Law Enforcement Investigator jobs in Cleveland, OH

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Special Agent
CSX - 333 reviews - Cleveland, OH 44110
Certified Law Enforcement Officer. 3 or more years of experience in County, municipal or state Law Enforcement....
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AML Investigator
Michael Page US - 120 reviews - Cleveland, OH
The AML Investigator (s):. The AML Investigator (s) must possess 2-3 years of AML experience, as job responsibilities include, but are not limited to:....
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AML Investigator
Kelly Services - 7,334 reviews - Highland Hills, OH 44122
They are seeking an AML Investigator to assist with the investigation and/or mitigation of suspicious bank activity, control, and prevention of losses....
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Special Agent

CSX - 333 reviews - Cleveland, OH 44110 (South Collinwood area)
Certified Law Enforcement Officer. 3 or more years of experience in County, municipal or state Law Enforcement....

Private Investigator

Summit Investigations - Cleveland, OH
1-2 years experience as a Private Investigator or a combination of the following:. Excellent writing skills are needed as well as an ability to talk to anyone...
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Asset Protection Investigator

Saks Fifth Avenue - 794 reviews - Beachwood, OH 44122
Saks Fifth Avenue, a leader in the luxury retail industry, is seeking a full time hourly Asset Protection Investigator in our Beachwood location....

OH - Damage Investigator/Quality Auditor (Northern Region)

UtiliQuest - 95 reviews - Cleveland, OH
An employer who violates this law shall be subject to criminal penalties and civil liability. AN EMPLOYER WHO VIOLATES THIS LAW IS GUILTY OF A MISDEMEANOR AND...

Field Investigator

MCMCLLC - Cleveland, OH
1 year of insurance fraud experience and/or prior law enforcement or military experience. The primary function of this position is to provide investigative...

Anti-Money Laundering Analyst/Investigator - 16208137

CTG - 130 reviews - Brooklyn, OH
Project Location: Brooklyn, OH Job Title: Anti Money Laundering Analyst/Investigator I Overview: Enterprise Security Services/Anti Money Laundering

Sr Financial Investigator

Chenega Corporation - 122 reviews - Cleveland, OH
Senior Financial Investigator. Will utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement...

Private Investigator

Meridian Investigative Group, Inc. - Cleveland, OH 44101 (Central area)
Private Investigator Skills/Experience:. Valid OH private investigator license. Private Investigator Meridian Investigative Group, Inc....

OPS Investigator

Snider-Blake Personnel - 8 reviews - Cleveland, OH
$30 an hour
Snider-Blake is looking for a 1st shift (8A-5P) OPS investigator for our client in the Cleveland area paying $30/hr....
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AML Investigator

Michael Page US - 120 reviews - Cleveland, OH
The AML Investigator (s):. The AML Investigator (s) must possess 2-3 years of AML experience, as job responsibilities include, but are not limited to:....

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