Criminal Investigator jobs in virginia state USA
23 criminal investigator jobs found in virginia state: showing 1 - 20
Private Investigator
Company: Lemieux & Associates LLC |
. You must have a minimum of 3 years of surveillance experience as a Private Investigator, be licensed by the State of Virginia as a Private... Investigator and reside in the Richmond or surrounding area. If you are not licensed and do not have experience...Location: Richmond, VA, USA
| Salary: $20 - 30 per hour | Date posted: 22 Apr 2024
Personnel Security Assistant
Company: ASRC Federal |
Conducts state police checks Conducts School Accreditation checks Conducts Criminal activity National Criminal Information... of the pre-employment BI process Enters and tracks obligations for field investigator assignments Requests...Location: Reston, VA, USA
| Salary: unspecified | Date posted: 19 Apr 2024
Surveillance Investigator
Company: Allied Universal |
is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance... College degree in Criminal Justice Two (2) or more years of experience in insurance or investigations BENEFITS: Medical...Location: Lynchburg, VA, USA
| Salary: unspecified | Date posted: 18 Apr 2024
Personnel Security Assistant
Company: ASRC Federal |
Conducts state police checks Conducts School Accreditation checks Conducts Criminal activity National Criminal Information... of the pre-employment BI process Enters and tracks obligations for field investigator assignments Requests...Location: Reston, VA, USA
| Salary: unspecified | Date posted: 17 Apr 2024
Code Compliance Investigator Ii
Company: Fairfax County |
Investigator II conducts research; field investigations; interviews with residents/community; gathers evidence; and applies...-outs, neighborhood canvasses, etc. to gain critical information relating to cases; Swears to civil affidavits and criminal...Location: Fairfax, VA, USA
| Salary: unspecified | Date posted: 15 Apr 2024
Private Investigator
Company: Lemieux & Associates LLC |
. Requirements: You must be licensed by the State of Virginia as a Private Investigator, reside in the Newport News or surrounding... conducting surveillance as a Private Investigator is preferred but not required. Bi-lingual is a plus Associates/Bachelor...Location: Newport News, VA, USA
| Salary: $20 - 30 per hour | Date posted: 14 Apr 2024
Anti-money Laundering (aml) Supervisor - Enhanced Due Diligence Team
Company: Capital One |
Due Diligence Team The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...Location: Richmond, VA, USA
| Salary: $99500 - 113600 per year | Date posted: 13 Apr 2024
Child Protective Services (cps) Investigator
Company: Arlington County |
background check will be made on all candidates who are selected for employment. It may include checks of the following: criminal...Location: Arlington, VA, USA
| Salary: $71052.8 - 116604.8 per year | Date posted: 12 Apr 2024
Anti-money Laundering (aml) Sr. Investigator Iii, Transaction Monitoring Operations Team (tmo)
Company: Capital One |
West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Sr. Investigator III..., Transaction Monitoring Operations Team (TMO) The Anti-Money Laundering (AML) Investigator II supervises various AML processes...Location: Richmond, VA, USA
| Salary: unspecified | Date posted: 12 Apr 2024
Legal Investigator
Company: unknown |
investigator on complex criminal investigations Experience in investigative report writing Familiarity with Virginia Court...The Office of the Commonwealth's Attorney is responsible for prosecuting those charged with violating the criminal laws...Location: Virginia Beach, VA, USA
| Salary: unspecified | Date posted: 11 Apr 2024
Anti-money Laundering Subject Matter Expert (sme) - Special Investigations Unit (siu)
Company: Capital One |
. A strong leader who understands the value of building consensus. A driven investigator with a strong understanding of AML risk... to be regularly worked. New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr. Investigator II Candidates hired to work in...Location: Richmond, VA, USA
| Salary: $99500 - 113600 per year | Date posted: 05 Apr 2024
Defense Investigator
Company: General Dynamics |
: Certified Criminal Defense Investigator (CCDI) - Criminal Defense Investigators Training Council, Professional Certified... Security, Intelligence, Paralegal Studies) CERTIFICATION(S): Certified Criminal Defense Investigator (CCDI) Professional...Location: Arlington, VA, USA
| Salary: unspecified | Date posted: 05 Apr 2024
Security And Forensics Investigator
Company: ManTech |
an exciting and rewarding career within ManTech as a Security Computer and Forensics Investigator Computer Security Investigator...s degree in Computer Science, Counterintelligence, Criminal Justice, Engineering, Fraud Investigations, Information...Location: Springfield, VA, USA
| Salary: unspecified | Date posted: 28 Mar 2024
Forensics Investigator- Computer And Network Security
Company: ManTech |
a motivated, career and customer-oriented Forensics Investigator- Computer and Network Security to provide unparalleled support..., Criminal Justice, Engineering, Fraud Investigations, Information Technology, or other related scientific filed 3+ years...Location: Springfield, VA, USA
| Salary: unspecified | Date posted: 27 Mar 2024
Security Computer And Forensics Investigator - Case Control Officer
Company: ManTech |
Security Computer and Network Security Investigator - Case Control Officer to provide unparalleled support to our customer... Cyber Security Awareness. Basic Qualifications: Bachelors degree in Computer Science, Counterintelligence, Criminal...Location: Springfield, VA, USA
| Salary: unspecified | Date posted: 24 Mar 2024
Security Computer And Forensics Investigator - Malicious Software (malware) Investigator
Company: ManTech |
Security Computer and Forensics Investigator - Malicious Software (Malware) Investigator to provide unparalleled support...: Bachelors degree in Computer Science, Counterintelligence, Criminal Justice, Engineering, Fraud Investigations, Information...Location: Springfield, VA, USA
| Salary: unspecified | Date posted: 24 Mar 2024
Private Investigator
Company: Lemieux & Associates LLC |
Investigator is preferred but not required. Bi-lingual is a plus Associates/Bachelor, Degree in Criminal Justice or Related Field.... Requirements: You must be licensed by the State of Virginia as a Private Investigator, reside in the Norfolk or surrounding area...Location: Norfolk, VA, USA
| Salary: $20 - 30 per hour | Date posted: 16 Mar 2024
Senior Associate, Product Management - Investigator Platforms
Company: Capital One |
- Investigator Platforms Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo... with with stakeholders, elevating your teams results and becoming a product matter expert As part of the Investigator Platform team...Location: Richmond, VA, USA
| Salary: unspecified | Date posted: 14 Mar 2024
Special Investigations Unit (siu) Anti-money Laundering Supervisor
Company: Capital One |
) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious... as well as managing the workflow of the AML analysis. The AML Sr. Investigator II coaches their team and teaches others about AML...Location: Richmond, VA, USA
| Salary: $99500 - 113600 per year | Date posted: 09 Mar 2024
Investigative And Policy Analyst
Company: City of Alexandria |
and policy analyses, research, writing and data analyses and reviews at the forefront of contemporary criminal justice reform... initiatives. The ideal candidate will serve as the principal investigator and policy analyst in the growing field of civilian...