Credit Investigator jobs

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Financial Crimes Investigator
Associated Bank - 265 reviews - Green Bay, WI 54301
Maintain credit exception approval percentages within corporate approved guidelines. Equal Opportunity Employer....
Fire Investigator
Credit security clearance, confirmed via a background credit check, is required for this position. IAAI Certified Fire Investigator (IAAI-CFI) certification,...
External Fraud Investigator-Financial Crimes Consultant 3
Wells Fargo - 26,440 reviews - El Monte, CA 91734
Credit risk, operational risk and market risk. Performs risk analysis and modeling as a precursor to building financial crimes strategies and models that...

Internal Investigator 1 (Justice Center)

New York State Justice Center For The Protection O... - Montebello, NY   +1 location
$55,082 - $68,351 a year
Duties Description The Internal Investigator 1 Justice Center will perform the following duties:. Routine police patrol work, traffic enforcement, building...

Criminal Investigator

City of Stone Mountain Police Department - Stone Mountain, GA 30083
$40,893 - $53,336 a year
The investigator may be assigned a variable work schedule with on-call statues after-hours. Background investigation will include criminal and driving histories...
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Fraud Investigator - Partners Federal Credit Union

Disney Parks & Resorts - 5,685 reviews - Lake Buena Vista, FL
The Fraud Investigator is responsible for identifying and mitigating risk exposure to credit union assets....


Department of Justice - 594 reviews - Lexington, KY
$73,375 - $95,388 a year
Background investigation, credit check, and drug test required. You will receive credit for all qualifying experience, including volunteer experience....


New York State Office of the Attorney General - 23 reviews - Buffalo, NY
Investigator - Investigations, Buffalo. Cover letter to Investigator Jobs. Collection of delinquent accounts, skip tracing, credit checking, auditing,...

Background Investigator - Nationwide

Innoviss - United States
Three years investigative experience as a Federal, State, or Local Law Enforcement Investigator, both criminal and personnel;...
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Background Investigator I

County of Contra Costa, California - 10 reviews - Martinez, CA
$69,866 - $87,045 a year
Obtains and reviews reports from credit reporting agencies in order to evaluate candidate's financial responsibility....

Fraud Investigator

Housing Authority City of Los Angeles - 13 reviews - Los Angeles, CA
$35.44 - $43.83 an hour
Commercial and property laws and credit transactions. This position is distinguished from a Senior Fraud Investigator in that the latter has full lead...

Senior Internal Investigator

Bank of America - 21,260 reviews - Dallas, TX 75202 (City Center District area)
Investigator role will not lead or train others. “This position is posted as a more senior position- Senior Internal Investigator but is flexible to be filled...

Investigator II

State of Missouri - 315 reviews - Jefferson City, MO   +1 location
$36,924 - $38,304 a year
One or more years of experience as an Investigator I with the Missouri Uniform Classification and Pay System;...
Fraud Prevention Specialist
Santander Bank - 1,928 reviews - Framingham, MA
Fraud Prevention Specialist-1704834 Description Risk is present in all of Santander’s activities and effective Risk Management is a critical component of the...
Asset Location Investigator - Skip Tracer
Secure Collateral Management - Dallas, TX 75228
$3,000 - $10,000 a month
Gather, analyze, or evaluate information from a variety of sources, such as court records, credit header data, people location software....
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