Law Enforcement Investigator jobs in Philadelphia, PA

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Fraud & Security Investigator

Firstrust - Horsham, PA
Must demonstrate excellent organizational, verbal, and written communication skills. Possesses knowledge of corporate products and services, to suggest products...
10 days ago - save job - block - email - more...

Debit Card Fraud Investigator

Capital One 1,173 reviews - Wilmington, DE
No agencies please. The ideal candidate is detail-oriented and curious, and will leverage research to mitigate fraud losses, advocating for law enforcement...
30+ days ago - save job - block - email - more...

Investigator

AmeriHealth Caritas 17 reviews - Philadelphia, PA
Knowledge of available resources (internal and external) to assist in investigations. Experience with Medicaid and/or Medicare reimbursement with emphasis on...
30+ days ago - save job - block - email - more...

Loss Prevention Supervisor - Old Navy - Columbus Crossing

GAP Inc 1,416 reviews - Philadelphia, PA
Must be able to stand / walk sales floor for. Contribute to shortage reduction/ Investigations 55%. Supervises the development of schedules and determines...
1 day ago - save job - block - email - more...

AML Compliance Manager

Capital One 1,173 reviews - Wilmington, DE
Bachelors degree, equivalent work experience or Military experience. At least 3 years of work experience in fraud analysis, investigations, or Risk Management....
1 day ago - save job - block - email - more...

Fraud Prevention Team Leader (Coach)

Capital One 1,173 reviews - Wilmington, DE
Good understanding of banking or financial business operations and systems. reporting all daily, weekly, and monthly productions numbers;....
1 day ago - save job - block - email - more...

Private Investigator - Philadelphia

Photofax, Inc. 17 reviews - Philadelphia, PA 19109 (City Center East area)
Recent Graduate with a Bachelor’s Degree in Criminal Justice and/or military experience. Detail oriented with strong written and oral communication skills....
Monster - 13 days ago - save job - block - email - more...

Loss Prevention Supervisor - Old Navy - Gallery II

GAP Inc 1,416 reviews - Philadelphia, PA
Must be able to lift and carry 20lbs. Work with store personnel to identify inventory shortage opportunities and recommend solutions;....
15 days ago - save job - block - email - more...

Executive Director - Head of Debit Card Investigations

JPMorgan Chase 4,122 reviews - Wilmington, DE
Bachelors Degree in Business, Criminal Justice, related field work or work experience is required. Collect and evaluate ideas, technology, and industry risks....
5 days ago - save job - block - email - more...
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