Latest Crime Investigation jobs in Texas - JobisJob United States Mobile

25 Crime Investigation Jobs in Texas

Anti-Money Laundering Investigator BayOne Solutions - Austin, TX, United States in its FIU. The QA Specialist assists the QA Manager in reviewing investigations related to suspected money laundering, terrorism finance, or other related financial crimes, and filing suspicious activity 2 days ago
Senior Criminal Defense Attorney Omada Search - Austin, TX, United States criminal charges Creating successful case strategies through thorough investigations and interviewing of witnesses Researching statutes, crime codes and case law that pertain to the specific charges 18 days ago
Director, Fraud Investigation USAA - San Antonio, United States experience required. Demonstrated experience in the financial crime’s investigations process. Expert knowledge in the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations. Expert Competitive 9 days ago
Police Officer Air Force Civilian Service - San Antonio, TX, United States regulations within 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 24 days ago
Forum: Start a Discussion Join
Police Officer Police Dept - 110 Justice Center Drive Forney, TX and property, the enforcement of laws, the investigation of crime, and other duties related to crime, disorder, and quality of life issues. Answers call for service, including disturbances, burglaries $61,298.80 - $85,120.37 Annually 6 days ago
Compliance Analyst (FIU) Intelliswift Software Inc - Austin, Texas investigations related to suspected money laundering, terrorism finance, or other related financial crimes, and filing suspicious activity reports as appropriate. As a secondary responsibility, perform in-depth 4 days ago
INVESTIGATOR - DIGITAL FORENSICS AND TECHNICAL SERVICES - Criminal District Attorney's Office Tarrant County, TX Summary Provides investigative support to the criminal and civil staff attorneys of the Criminal District Attorney’s Office. Assignments may include the investigation of any crime or incident $44.00 Hourly 6 days ago
Financial Crimes AML Investigator/Compliance Analyst Guidehouse - San Antonio, United States financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The Financial Crimes AML Investigator/Compliance Analyst & AML Compliance Quality Assurance positions Competitive 6 days ago
Police Officer Rosenberg, TX , participates in and conducts a variety of criminal investigations, makes arrests, provides support and assistance to special crime prevention and law enforcement programs to ensure the safety and security $66,019.20 - $84,510.40 Annually 10 days ago
Police Officer University Park, TX and criminal activity. Responds to emergency calls, traffic accidents and general requests for assistance. Conducts crime scene search investigations. Lifts fingerprints, takes photographs, interviews Depends on Qualifications 13 days ago

Top locations