Chainalysis

On-site Investigator (Washington, DC)

... investigations and along the way, make the world a safer place. As a CGS Investigator, you&#39;ll measure your success by your impact on our customers&#39; mission and the execution and expansion of&nbsp;...

onsite-investigator-washington-dc

On-site Investigator (Washington, D.C.)

Federal Bureau of Investigation (FBI)

FBI Special Agent.

entry

senior

... crime, civil rights, and more. From conducting high-stakes investigations with your proficiency in data analysis to leveraging your depth of knowledge in cybersecurity to uncover crucial&nbsp;...

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FBI Special Agent

TIAA

Fraud Operations Analyst II.

... crimes investigations. Preferred Qualifications: BS/BA Degree in Criminal Justice or related field; Certified Financial Crimes Investigator (CFCI), Certified Computer Crimes Investigator (CCCI) or&nbsp;...

fraud-operations-analyst-ii

Fraud Operations Analyst II

Pfizer

Lead Investigator.

... investigations in the site investigations electronic system as part of the GTx/mAbs Investigations team as the responsible person, coordinating CAPA, and driving to on time closure of investigations&nbsp;...

lead-investigator-b13432

Lead Investigator

Arapahoe County Sheriff's Office

Deputy Sheriff - Investigator 2025.

... criminal investigations relative to the clearing, prosecuting, and closing of criminal cases. Collects and preserves physical evidence, or oversees collection of evidence. Conducts surveillance&nbsp;...

deputy-sheriff-investigator-2025

Deputy Sheriff - Investigator 2025

TD Bank

Senior Financial Crime Risk Investigator - Enhanced Due Diligence, High Risk Customer, Politically Exposed Persons, and Head of International Organization Program (In Line Quality Control) (1970)

... investigations. The AML Financial Crime Risk Senior Investigator Quality Control (EDD, HRC, PEP &amp; HIO) reports to the Group Manager AML Financial Crime Risk Investigations Quality Control (EDD&nbsp;...

senior-financial-crime-risk-investigator-enhanced-due-diligence-high-risk-customer-politically-exposed-persons-and-head-of-international-organization-program-in-line-quality-control-1970

Senior Financial Crime Risk Investigator - Enhanced Due Diligence, High Risk Customer, Politically Exposed Persons, and Head of International Organization Program (In Line Quality Control) (1970)

USAA

Fraud Investigator I - Mid Level (Major Fraud Investigations)

... investigations with a higher level of complexity of suspected or known criminal activity involving multiple bank or investment products, payment types, and fraud categories. Reviews monetary and&nbsp;...

fraud-investigator-i-mid-level-major-fraud-investigations

Fraud Investigator I - Mid Level (Major Fraud Investigations)

Fraud Investigator II - Mid Level (Bank Fraud Investigations)

... investigations of suspected or known criminal activity, which includes cases of less severity, cases with less member accounts and transactions, or limited to one fraud type. Reviews monetary and&nbsp;...

fraud-investigator-ii-mid-level-bank-fraud-investigations-3522e8

Fraud Investigator II - Mid Level (Bank Fraud Investigations)

Senior AML Financial Crime Risk Investigator (Insider Risk) (2219, 2220)

... criminal cases ranging from simple to complex in nature; Sound knowledge of Bank products, systems, policies and procedures; Strong knowledge of criminal investigative techniques, related laws&nbsp;...

senior-aml-financial-crime-risk-investigator-insider-risk-2219-2220

Senior AML Financial Crime Risk Investigator (Insider Risk) (2219, 2220)

Capital One

Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering.

... Investigator). Basic Qualifications: High school diploma, GED, or equivalent certification; At least 6 months months of investigative or research experience; At least 1 year of Microsoft Office or&nbsp;...

antimoney-laundering-investigator-transaction-monitoring-operations-money-laundering-20817b

Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering

The Commonwealth of Massachusetts

Intelligence Analyst I.

... investigative intelligence to support ongoing criminal cases. Create and maintain up to date computer databases and files on incarcerated individuals tracked by the Central Intelligence Unit&nbsp;...

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Intelligence Analyst I

The TJX Companies, Inc.

Loss Prevention Investigator (National Task Force)

... Investigator is responsible for assisting with a strategy to combat organized retail crime and external theft across the TJMaxx and Marshalls brands within an assigned market, takes a proactive&nbsp;...

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Loss Prevention Investigator (National Task Force)

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Uber

Trust and Safety Investigator.

... Criminal Justice, Sociology, Business, or Communications; Investigations experience in Law Enforcement, Claims Liability, HR; Experience in Crisis Management and/or Sensitivity Training, empathetic&nbsp;...

trust-and-safety-investigator-53fbcd

Trust and Safety Investigator

Kohl's

Operations Center Investigator.

... Crime, answering incoming associate calls to assist with shoplifting apprehensions or significant event, researching fraudulent activity, advising partners on fraud patterns and behaviors, and&nbsp;...

operations-center-investigator-7b5b33

Operations Center Investigator

Public Safety Liaison.

... criminal matters. Develop and maintain law enforcement contact points in the area of responsibilities. Promote data privacy; Liaise with criminal investigators during complex and critical&nbsp;...

public-safety-liaison

Public Safety Liaison

Skyepoint Decisions

Cyber Investigation Analyst (OTA)

... criminal investigators. Perform in-depth log analysis to determine trend, patterns, and suspicious activity. Interface and coordinate with other US Government, Intelligence Community, and Law&nbsp;...

cyber-investigation-analyst-ota

Cyber Investigation Analyst (OTA)

Guidehouse

Financial Crimes Compliance Analyst.

Job Family : Investigator. Travel Required : Up to 10%. Clearance Required : None. Financial Crimes Compliance Analyst. Opportunities available for Analysts and Senior Analysts. What You Will Do:.

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Financial Crimes Compliance Analyst

3,139 Criminal Investigator jobs

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