Criminal Investigator jobs in san francisco USA
7 criminal investigator jobs found in san francisco: showing 1 - 7
Examiner - Consumer Compliance
Company: Federal Reserve Bank |
screening will require the following items: academic and employment verifications, FBI fingerprint check (criminal and civil... verification, reference checks, and personal interview with an investigator and can take between 21 60 days to clear. Full Time...Location: San Francisco, CA, USA
| Salary: unspecified | Date posted: 21 Jan 2025
Assistant Vice President, Cross Portfolio Risk Analysis & Monitoring (cpam)
Company: Federal Reserve Bank |
fingerprint check (criminal and civil cases), credit check, family history, residential records and foreign travel for the... previous 7 years, citizenship verification, reference checks, and personal interview with an investigator and can...Location: San Francisco, CA, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Assistant Vice President, Community & Regional Bank Risk (cris)
Company: Federal Reserve Bank |
verifications, FBI fingerprint check (criminal and civil cases), credit check, family history, residential records and foreign... travel for the previous 7 years, citizenship verification, reference checks, and personal interview with an investigator...Location: San Francisco, CA, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Avp, Formations + Transactions, Enforcement, And Small Shell Holding Companies
Company: Federal Reserve Bank |
screening will require the following items: academic and employment verifications, FBI fingerprint check (criminal and civil... verification, reference checks, and personal interview with an investigator and can take between 21 60 days to clear. Full Time...Location: San Francisco, CA, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Investigations Manager - Claims
Company: CoventBridge |
Review and process investigator submitted work product. Focus on quality and compliance with customer expectations Evaluate... lines (CA only) Educational/Experience Qualifications: A Bachelor's Degree in Criminal Justice or closely related field...Location: San Francisco, CA, USA
| Salary: $55000 - 65000 per year | Date posted: 11 Jan 2025
Workplace Investigator, Employment
Company: Lyft |
, inclusive, and diverse organization. The Workplace Investigator will conduct workplace investigations company-wide. This role... or any other basis prohibited by law. We also consider qualified applicants with criminal histories consistent with applicable federal...Location: San Francisco, CA, USA
| Salary: $128000 - 160000 per year | Date posted: 06 Jan 2025
Sr. Examiner – Consumer Compliance
Company: Federal Reserve Bank |
fingerprint check (criminal and civil cases), credit check, family history, residential records and foreign travel for the... previous 7 years, citizenship verification, reference checks, and personal interview with an investigator and can...