Law Enforcement Investigator jobs in Kennett Square, PA

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STORE ASSET PROTECTION MGR- Port Richmond, PA
Home Depot - 20,373 reviews - Philadelphia, PA
Store Operations, Asset Protection, Safety, Environmental, Law Enforcement and Military. The APM must remain focused on district specific business objectives as...
Sponsored by The Home Depot
Senior Financial Investigator
NTT DATA - 379 reviews - Philadelphia, PA
Desired Skills/Experience Former law enforcement agent (1801, 1810 or 1811) or investigator leading or coordinating drug and/or money laundering operations...
Sponsored
Program Manager, Law Enforcement
AAMVA - Wilmington, DE
The Program Manager, Law Enforcement Programs (LEPM) is responsible for the development, monitoring and disseminating of information in the broad area of the...
Sponsored by TheLadders.com

Investigation Analyst IV

Citi - 7,901 reviews - New Castle, DE
5 years + financial fraud or law enforcement analysis or equivalent experience. Able to develop and maintain relationships with customers, law enforcement...

Investigator I

State of Delaware - 108 reviews - Wilmington, DE
This is not a law enforcement position. JOB REQUIREMENTS for Investigator I. Position duties and responsibilities include but are not limited to:....

Manager, AML Investigations

Capital One - 2,884 reviews - Wilmington, DE
Respond to and coordinate with Law Enforcement contacts. Assess internal trends, external regulatory & law enforcement environment to make recommendations,...

Fraud Investigator

Worldwide Ins Svcs Inc - Radnor, PA
Previous Fraud, Waste and Abuse/Special Investigations or law enforcement experience. Knowledge of US and International law desirable but not essential....

AML Sr. Investigator III

Capital One - 2,884 reviews - Wilmington, DE
Assess internal trends, external regulatory and law enforcement environment to make recommendations. Manage and lead a team of investigators, serve as mentor to...

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