Criminal Investigator jobs in USA
989 criminal investigator jobs found: showing 341 - 360
Senior Anti-money Laundering Investigator - Risk Intelligence Unit
Company: Bank of the West |
. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach... to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance...Location: USA, USA
| Salary: $56000 - 104000 per year | Date posted: 15 Nov 2024
Retail Crime Investigator
Company: Weis Markets |
below are representative of the knowledge, skills, and/or abilities required: Bachelor's degree (BA/BS) Criminal Justice, Criminology...Location: Sunbury, PA, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Financial Intelligence Unit Senior Investigator, Assistant Vice President
Company: State Street |
Who we are looking for The FIU Senior Investigator supports Functional Compliances Financial Intelligence Unit (FIU... investigations where suspicious activity is present. The FIU Sr Investigator works independently on assignments within the scope...Location: Quincy, MA, USA
| Salary: $80000 - 132500 per year | Date posted: 15 Nov 2024
Dshs Bha Security Guard 3
Company: Washington State |
such as security guard, correctional officer, store investigator, police officer, police reserve officer, military police, or other law... Criminal Justice Training Commission, or a certificate from a police or reserve police academy or military training program...Location: Tukwila, WA - King County, WA, USA
| Salary: $4194 - 5643 per month | Date posted: 15 Nov 2024
Police Officer
Company: City of Desert Hot Springs |
% Assignment Pay 5% Traffic Accident Investigator pay up to 5% Bilingual pay up to 5% Performs a variety of duties in the... collection and preservation of evidence, the apprehension and arrest of law violators, use of criminal records, making reports...Location: Desert Hot Springs, CA, USA
| Salary: $85784.49 - 104271.59 per year | Date posted: 15 Nov 2024
Avp, Community & Regional Bank Supervision Lead
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: 15 Nov 2024
Associate Director Administrative Operations
Company: Rochester Institute of Technology |
an offer. The hiring process for this position may require a criminal background check and/or motor vehicle records check. Any... reconciliations, summer salary processing, Principal Investigator (PI) support and preparation of reconciliations of externally...Location: Rochester, NY, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Srs Research Administrator Ii
Company: Texas A&M University |
Investigator, time extensions, additional funds requests, etc. Financial Review, Approval & Reporting: Approves financial... are security-sensitive. Applicants are subject to a criminal history investigation, and employment is contingent upon the...Location: College Station, TX, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Postdoctoral Research Associate
Company: Texas A&M University |
using statistical software. Scientific Writing Works with the Principal Investigator to prepare and submit competitive... application. All positions are security-sensitive. Applicants are subject to a criminal history investigation, and employment...Location: Bryan, TX, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Financial Investigator Ii, Two-year Contract
Company: Massachusetts Trial Court |
Financial Investigator II Two-year contract with benefits. The Massachusetts Gaming Commission (MGC) seeks to hire... a Financial Investigator II for a 2-year contract assignment with benefits. Under the direction of the Manager of Financial...Location: Boston, MA, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Case Manager
Company: Pennsylvania State University |
. Transition cases appropriate for a formal investigation to an investigator. Ensure appropriate reporting for Clery, Child Abuse... of Title IX administration. This position requires the following clearances: PA State Police Criminal Background Check, PA...Location: Centre County, PA, USA
| Salary: $51000 - 74000 per year | Date posted: 15 Nov 2024
Clinical Research Coordinator Iii, Department Of Emergency Medicine
Company: University of Arizona |
research assistants. Attend research meetings as required by the individual study, investigator, or Vice Chair for Research... Job Function Research Type of criminal background check required: Name-based criminal background check (non-security sensitive...Location: Tucson, AZ, USA
| Salary: $59404 - 74254 per year | Date posted: 15 Nov 2024
Aml Investigator
Company: Citizens Bank |
from peer banks, and information from law enforcement. As an AML investigator, you will conduct due diligence inquiries.... Exercise independent discretion regarding problem resolution (investigator is expected to identify, evaluate, and resolve...Location: Westwood, MA, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Prea Administrative Investigator
Company: Montana State Government |
PREA ADMINISTRATIVE INVESTIGATOR MONTANA STATE PRISON DEER LODGE, MT MISSION - Montana Department of Corrections..., and division administrators. Assist criminal investigators in protecting potential crime scenes through photographs, diagramming...Location: Deer Lodge, MT, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Supervisory Criminal Investigator
Company: Federal government of the United States |
, and accountability within VA. The Criminal Investigator (Special Agent), located in the in Mid-Atlantic Field Office, is responsible... Supervisory Criminal Investigator, include: Functioning as a law enforcement officer with full law enforcement authority...Location: Washington DC, USA
| Salary: $143736 - 191900 per year | Date posted: 15 Nov 2024
Accountant Iii
Company: University of Arizona |
and analysis. This position will provide monthly financial reports to the principal investigator/ faculty, advise on spending... Type of criminal background check required: Name-based criminal background check (non-security sensitive) Number of Vacancies 1...Location: Tucson, AZ, USA
| Salary: $65687 - 85393 per year | Date posted: 15 Nov 2024
Private Investigator
Company: Lemieux & Associates LLC |
. You must have surveillance experience as a Private Investigator and reside in the Buffalo or surrounding area. Please submit your resume... Investigator Job Classification: Non-Exempt Position Summary: A majority of the work activity involves field surveillance...Location: Buffalo, NY, USA
| Salary: $20 - 30 per hour | Date posted: 14 Nov 2024
Private Investigator
Company: Lemieux & Associates LLC |
as a Private Investigator or hold a PILB Work Card and reside in the Carson City or surrounding area. If you are not licensed... conducting surveillance as a private investigator is a must Experience conducting SIU/Claims investigations is preferred...Location: Carson City, NV, USA
| Salary: $20 - 30 per hour | Date posted: 14 Nov 2024
Private Investigator
Company: Lemieux & Associates LLC |
conducting surveillance as a Private Investigator is preferred. Bi-lingual is a plus Associates/Bachelor, Degree in Criminal...Location: Jackson, MS, USA
| Salary: $20 - 30 per hour | Date posted: 14 Nov 2024
Private Investigator
Company: Lemieux & Associates LLC |
. You must have surveillance experience as a Private Investigator, be licensed by the State of North Dakota as a Private Investigator and reside in... to get your work product in on time Skills/Experience Experience conducting surveillance as a private investigator...