Law Enforcement Investigator jobs in Philadelphia, PA

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Investigator Special Investigation Units
AmeriHealth Caritas 72 reviews - Philadelphia, PA
Law enforcement experience preferred. Accredited Health Care Fraud Examiner (AHFI) preferred Certified Insurance Fraud Investigator (CIFI) preferred Fraud Claim...
Sponsored by AmeriHealth Caritas
OPM Background Investigator
KeyPoint Government Solutions 31 reviews - United States
Retired professionals, e.g., educators, law enforcement and first responders. KeyPoint Government Solutions is currently seeking independent contractors to be...
Sponsored by KeyPoint Government Solutions
Sports Equipment - Brand Protection Manager - India
Nike 1,149 reviews - United States
Customs, Police, Law Enforcement, or Military background. Logistics/distribution to Customs, Law Enforcement, and NIKEâ??s outside....
Sponsored by WorkInSports.com

Investigator Special Investigation Units

AmeriHealth Caritas 72 reviews - Philadelphia, PA
Law enforcement experience preferred. Accredited Health Care Fraud Examiner (AHFI) preferred Certified Insurance Fraud Investigator (CIFI) preferred Fraud Claim...

Fraud/Security Investigator II

WSFS Bank 19 reviews - Wilmington, DE
Must have at least 5 years of Bank security/fraud investigation and/or law enforcement experience. Must have the ability to effectively communicate verbally and...

Investigator - Temp to Hire

Contemporary Staffing Solutions 25 reviews - Mount Laurel, NJ
Prior Law Enforcement experience. Work on backlog of subpoenas on bank from law enforcement. Contemporary Staffing Solutions is currently recruiting for...

AML Investigator

ICONMA, LLC. 28 reviews - Mount Laurel, NJ
Prior Law Enforcement experience. Working on backlog of subpoenas on bank from law enforcement. Mount Laurel, NJ....
Easily apply

Fraud Investigator

Firstrust - Horsham, PA
While performing the essential functions of this position, the employee is regularly required to type using a computer terminal, assist vendor security services...

Jr. Anti-Money Laundering Investigator

Adecco 4,856 reviews - Mount Laurel, NJ
Prior Law Enforcement experience (Preferred). Working on backlog of subpoenas on bank from law enforcement....

AP Area Investigator - North Wales

Sports Authority 940 reviews - North Wales, PA
Complies with apprehension guidelines, works with law enforcement on organized crime activities, and recovers assets....

Investigator - AML I

Apple One - Mount Laurel, NJ
$16 an hour
Prior Law Enforcement experience banking experience:. Prior Law Enforcement experience • May deal with complex analytical initiatives • Former teller, front...
Easily apply

AML Compliance Manager

Capital One - US 5 reviews - Wilmington, DE
Respond to and coordinate with Law Enforcement contacts. Assess internal trends, external regulatory & law enforcement environment to make recommendations,...

Surveillance Investigator

Veracity Research - Philadelphia, PA
A private investigator. Private Investigator license is mandatory in some states. The surveillance investigator position is awork from home, hourly, and non...
AML Sr. Investigator II
Capital One - US 5 reviews - Wilmington, DE
Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in...
Sponsored by Professional Diversity Network
Pro Sports - Vice President, Intelligence and Investigations
National Basketball Association 34 reviews - United States
Previous experience with a major Law Enforcement Agency and/or skills in Private Sector Corporate investigation settings....
Sponsored by WorkInSports.com

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Company with Law Enforcement Investigator jobs
AmeriHealth Caritas is the nation's leader in health care solutions for the underserved and chronically ill for over 30 years.