Investigations jobs

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Director-Anti-Money Laundering (AML) Monitoring Risk Managem...
Citi - 11,779 reviews - Jersey City, NJ
Subject Matter Expertise in Citi policies and procedures, global regulatory environments and AML process such as CIP, sanctions, transaction monitoring,...
Background Investigator - DC Metro
OMNIPLEX Background Investigators conduct federal background investigations for the Intelligence and the DHS Community and prepare reports of investigations in...
Inspector General Criminal Investigator
Central Intelligence Agency - 129 reviews - Washington, DC
$79,720 - $123,234 a year
Computer or digital forensics, or investigations. All applicants must successfully complete a thorough medical and psychological exam, a polygraph interview and...
Senior Investigator
Recommend algorithms and code edits for investigations. The Senior Investigator will coordinate with other CCA departments to handle all aspects of...

Intelligence Analyst - Drug Enforcement (ISA I-C)

The West River Group - Sterling, VA
$38.45 an hour
Experience supporting narcotics investigations; Demonstrated extensive experience supporting complex criminal and/or civil investigations;...
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Special Agent I - ROCC

BNSF - 589 reviews - Fort Worth, TX 76131 (Far North area)
$63,630 - $72,500 a year
BACKGROUND INVESTIGATION ELEMENTS. Conduct sensitive corporate and criminal investigations. Extensive Pre-employment law enforcement background investigation in...

Investigator

Carnival Cruise Line - 1,182 reviews - Miami, FL
Liaise with Law Enforcement and conduct investigations to assist outside agencies in all matters of mutual concern....

Special Agent - Fredericksburg, VA

National Insurance Crime Bureau - 14 reviews - Fairfax, VA
Conducts timely and thorough, multi-claim, multi-carrier criminal investigations. Collects, analyzes, and calculates relevant data for use in investigations....

Human Resources Technician

City of Henderson, NV - Henderson, NV
$22.64 - $29.00 an hour
Appointment may be subject to the successful completion of a post offer pre-employment background investigation and medical/physical examination, including a...

Investigator

Federal Defender Office - Detroit, MI 48226 (Downtown area)
$65,767 - $78,829 a year
Job Summary The Federal Defender Office provides court-appointed legal representation to indigent defendants unable to afford counsel in the U.S. District...
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Special Agent - Richmond, CA

BNSF - 589 reviews - Richmond, CA 94801
$71,100 a year
BACKGROUND INVESTIGATION ELEMENTS:. Conduct proficient, sensitive corporate and criminal investigations, provide accurate, detailed reports and provide court...

Compliance Analyst, Special Investigations Team

American Express - 4,746 reviews - New York, NY   +1 location
Candidates with experience in cybercrime investigations and cyber intelligence analysis. BSA-AML compliance, law enforcement, general compliance, audit, complex...

Defense Investigator

CSRA - 238 reviews - Arlington, VA
6+ years of progressive experience in criminal defense or capital defense investigation including significant, complex criminal case investigations....

Senior Investigator

Fannie Mae - 667 reviews - Washington, DC 20022 (Brentwood area)
Work closely with management on investigation issues. Or experience in a government investigation office such as an inspector general's office....
Private Investigator
AT-RISK International - Chantilly, VA
Job Summary Experienced Investigators Needed! AT-RISK International is seeking a part-time/full-time Investigator to support domestic operations in the...
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District Security Manager
Conduct complicated internal investigations and identify potential suspects. In addition, the person in this position will conduct investigations of internally...