Law Enforcement Investigator jobs in Kennett Square, PA

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Executive Director - Head of Debit Card Investigations

JPMorgan Chase 5,046 reviews - Wilmington, DE
Manage a Team of Card Investigators (consumer card, commercial card, debit card and Paymentech) and all duties associated with Card investigations including :....
18 days ago - save job - email - more...

Associate Investigator

USIS 146 reviews - Arundel, MD
We offer state-of-the-art solutions in Construction Surveillance, Intel Analysis, P hysical/Personnel/Facility Security, Investigative Analytics, Security...
19 days ago - save job - email - more...

AML Sr. Investigator II

Capital One 1,435 reviews - Wilmington, DE
The AML Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global...
12 days ago - save job - email - more...

BSA Fraud Specialist

Sun East Federal - Aston, PA 19014
Prepare criminal and civil cases for court and work closely with law enforcement, other governmental agencies and/or attorney(s)....
CareerBuilder - 7 days ago - save job - email - more...

Sr Revenue Protection Investigator-NERC

Pepco Holdings, Inc. 46 reviews - New Castle, DE
Works closely with law enforcement at the local, state and federal level as required. Ensures that managers, executives, legal representative and others are...
2 days ago - save job - email - more...

Claims and Surveillance Investigator

Hub Enterprises Inc - Newark, DE
We are looking for a skilled and experienced Insurance Claims and Surveillance Investigator to join our growing team of professionals....
Monster - 29 days ago - save job - email - more...

Transaction Monitoring Analyst

The Bancorp, Inc. - Wilmington, DE
Escalate suspicious activity cases to law enforcement in accordance with company policies and practices. Communicate suspicious activity findings and cases to...
30+ days ago - save job - email - more...

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