31 jobs matching your criteria
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Special Agent (Criminal Investigator) *multiple locations*
access_time Posted 6 days ago
account_balance Leoforce
location_on Dallas
Criminal Investigator (Special Agent) Location: All Across US, Total 108 Locations Available across all States Duration: 3.4 Years Salary: $52,921 - $111,157 per year Responsibilities: * Conducting ...
Revenue Officer - Internal Revenue Service
access_time Posted 11 days ago
account_balance Internal Revenue Service
location_on Edgecliff Village
Other IRS employment opportunities include jobs such as Revenue Agent and Criminal Investigator (Special Agent). These types of jobs are all within your grasp, depending upon the experience you gain ...
Intake Investigator I
access_time Posted 19 days ago
account_balance @Orchard
location_on Dallas
Intake Investigator I Dallas, TX (Hybrid schedule with 2 days onsite) @Orchard LLC is retained by a ... Are you a recent grad with a degree in Criminal Justice, Criminology, or a related field of study
Senior Investigator (Healthcare FWA)
access_time Posted 1 month ago
account_balance Cotiviti, Inc.
location_on Dallas
As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or ... criminal actions. * Negotiates settlement agreements to resolve disputes. * Maintain current ...
Staff Attorney
access_time Posted 17 days ago
account_balance ALTO USA, LLC
location_on Dallas
The ALTO Alliance Staff Attorney is also responsible for managing clients' criminal investigations and cases in the referenced state. Experience practicing criminal law is highly valued. This ...
Private Investigator
access_time Posted 1 month ago
account_balance Lemieux & Associates LLC
location_on Dallas
Requirements You must be currently licensed as a Private Investigator in the State of Texas, have a ... Associates/Bachelor, Degree in Criminal Justice or Related Field a plus * Notary license is a plus
Trust & Safety Investigator
access_time Posted 24 days ago
account_balance Care.com
location_on Dallas
BA/BS and/or pursuing a degree in Criminal Justice, Sociology, Business, or Communications * Investigations experience in Law Enforcement, Claims Liability, or Social Services/ Investigation a plus
United States Capitol Police - Police Officer
access_time Posted 24 days ago
account_balance United States Capitol Police
location_on Dallas
... Criminal Investigations · Intelligence and Interagency Coordination · Threat Assessment Section · Command Center · Communications · Mobile Patrol QUALIFICATIONS - Candidates must meet the ...
Senior Fraud Investigator
access_time Posted 2 months ago
account_balance UNIFY Talent Acquisition
location_on Allen
Prepares and files necessary reports following fraud investigations, including criminal complaints with local law enforcement and Suspicious Activity Reports * Performs thorough review of member and ...
Manager, Fraud Operations
access_time Posted 25 days ago
account_balance AppFolio
location_on Richardson
Professional certifications such as Certified Fraud Examiner (CFE) or Accredited Financial Crime Investigator (AFCI) is a plus. Compensation & Benefits The base salary that we reasonably expect to ...
Senior Security Analyst
access_time Posted 24 days ago
account_balance One Park Financial
location_on Plano
... Criminal Investigation. * Liaising with the security agencies and members of staff to ensure the appropriate use of the CCTV system and to include all evidential records and witness statements to a ...
AML Transaction Monitoring
access_time Posted 1 month ago
account_balance Genpact
location_on Richardson
... investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of ...
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