Law Enforcement Investigator jobs in Philadelphia, PA

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Fraud Intelligence Analyst
AIG Financial Advisors 330 reviews - Croydon, PA
Work alongside other insurers, law enforcement and industry level investigators to produce intelligence to... in insurance fraud, law enforcement or intelligence...
Sponsored by Brokerhunter.com - 14 days ago
MGR SECURITY
Cooper University Hospital 55 reviews - Camden, NJ
and law enforcement agencies Special Requirements: Bachelor’s or Associates Degree. Bachelor’s degree preferred. Minimum of 10 years law enforcement or...
Sponsored by Cooper University Hospital - 8 days ago

SIU Investigator - Field

Safe Auto Insurance Company 33 reviews - Philadelphia, PA
SIU Field Investigator - Philadelphia, PA. At Safe Auto our customers come first!. We treat our customers as we want to be treated and align our values and...
6 days ago - save job - email - more...

MGR SECURITY

Cooper University Hospital 55 reviews - Camden, NJ
Directs the activity of an internal investigator, and reviews all investigations. Coordinates investigative conclusions with Legal, HR and Risk Management....
8 days ago - save job - email - more...

AML Sr. Investigator II

Capital One 1,434 reviews - Wilmington, DE
The AML Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global...
10 days ago - save job - email - more...

Loss Prevention Supervisor - Old Navy - Columbus Crossing

GAP Inc 1,661 reviews - Philadelphia, PA
Act as a witness during any loss prevention interviews as conducted by the Regional Loss Prevention Manager, Area Investigator or District Loss Prevention...
12 days ago - save job - email - more...

Executive Director - Head of Debit Card Investigations

JPMorgan Chase 5,031 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 :....
16 days ago - save job - email - more...

Contract Financial Investigator

NHR Global - Philadelphia, PA
NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a Federal Law Enforcement Agency....
Easily apply
14 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 - 5 days ago - save job - email - more...

Associate Investigator

USIS 145 reviews - Philadelphia, PA - +1 location
Counter-Surveillance, Personal Security, Infrastructure Protection, Litigation Support, Records Management, Cyber/Forensics, Training & Law...
30+ days ago - save job - email - more...

Fraud/Security Investigator II

WSFS Bank 15 reviews - Wilmington, DE
We are currently seeking a Fraud Investigator. The Fraud investigator will investigate matters concerning Bank fraud/security activities in an attempt to...
30+ days ago - save job - email - more...

FWA Product Manager

Xerox 2,297 reviews - Cherry Hill, NJ 08034
Use knowledge of healthcare coding conventions, fraud schemes, general areas of vulnerability, reimbursement methodologies, and relevant laws to find suspicious...
Xerox Corporation - 20 days ago - save job - email - more...

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