Supervisory Criminal Investigator jobs in Los Angeles, CA

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El Camino College - 79 reviews - Torrance, CA
$104,996 - $121,728 a year
Title IX Investigator training certification. Leads efforts to train other investigators and coordinates/delegates cases and reporting....

Fraud Investigator

MUFG - 26 reviews - Brea, CA
Additionally, investigators have regulatory reporting responsibilities for filing SAR’s (Suspicious Activity Reports) to FinCen....

Deputy BSA Officer

Bank of Hope - 4 reviews - Los Angeles, CA
Ensure investigators meet key performance objectives to support the Bank’s overall BSA/AML mission. Understanding of Bank products and services and how they may...
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