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250 Crime Investigation Jobs

Trial Attorney Marine Corps Recruiting - , NJ, United States and juries. Additionally, as a prosecutor, you will coordinate with NCIS to direct criminal investigations into serious and complex crimes. In the course of your USMC career, you may also argue appellate cases Yesterday
Fraud Analyst Greene Resources - Raleigh, NC, United States Resources is seeking a Fraud Analyst to join a growing and dynamic team! Job Description: Conduct financial crime investigations, including researching and analyzing transaction information to determine 3 days ago
Crime Analyst (Montana Division of Criminal Investigation) Helena, MT The work involves conducting research, analyzing raw data, uncovering new sources of information, identifying patterns of criminal... $26.98 - $29.78 Hourly 4 days ago
Police Officer Air Force Civilian Service - , SC, United States assigned jurisdiction. • Conducts investigations of crimes and complaints covering a wide range of subjects and allegations that are not within the scope of Air Force Office of Special Investigations (AFOSI 22 days ago
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Anti-Money Laundering Investigator Insight Global - Chicago, IL, United States plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations 5 days ago
Quality Assurance Specialist, Financial Crimes Varo - Salt Lake City, Utah and experiences: Prior Financial Institution experience, with an understanding of banking regulations and BSA/AML obligations 1+ years of prior transaction monitoring & surveillance investigations experience 2 days ago
Sr. Anti Money Laundering Investigator Insight Global - Pennington, NJ, United States financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual activity and prepare SARs to be filed with FinCEN. Responsibilities include but are not limited to: 3 days ago
Financial Crimes Investigator Lake Shore Savings Bank - Buffalo, NY, United States preliminary conclusions. Ability to exercise good judgement when assessing risk. Skills and Abilities Required: Bachelor's degree and a minimum of two years’ experience working in Financial Crimes 24 days ago
Crime Scene Investigator Las Cruces, NM and latent reverse searches. Minimum Qualifications Bachelor's degree in a Science related field or Criminology or Criminal Justice AND six (6) months experience in Crime Scene investigation preferred $22.85 Hourly 6 days ago
Anti-Money Laundering Analyst Team Lead (ON-SITE) Forrest Solutions - , TX, United States Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client. • Monitor and manage daily investigative workflow, controls, and results metrics 10 days ago

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