Chainalysis

On-site Investigator (Washington, DC)

... investigations and along the way, make the world a safer place. As a CGS Investigator, you&#39;ll measure your success by your impact on our customers&#39; mission and the execution and expansion of&nbsp;...

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On-site Investigator (Washington, D.C.)

TIAA

Fraud Operations Analyst II.

... crimes investigations. Preferred Qualifications: BS/BA Degree in Criminal Justice or related field; Certified Financial Crimes Investigator (CFCI), Certified Computer Crimes Investigator (CCCI) or&nbsp;...

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Fraud Operations Analyst II

TD Bank

Senior Financial Crime Risk Investigator (Quality Reviewer) (1314)

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... Investigations (EDD, High Risk Customer Program). The AML Financial Crime Risk Senior Investigator (EDD, High Risk Customer Program, Quality Reviewer) is responsible for: Conducting quality&nbsp;...

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Senior Financial Crime Risk Investigator (Quality Reviewer) (1314)

The TJX Companies, Inc.

Organized Retail Crime (ORC) Investigator, Western Region.

... criminal prosecution. Monitors trends in the payment card industry and strategizes actions to align with the WMI LP business model and prevent losses. Maintains accurate case files and investigation&nbsp;...

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Organized Retail Crime (ORC) Investigator, Western Region

Senior AML Financial Crime Risk Investigator (Insider Risk) (2220)

... criminal cases ranging from simple to complex in nature; Sound knowledge of Bank products, systems, policies and procedures; Strong knowledge of criminal investigative techniques, related laws&nbsp;...

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Senior AML Financial Crime Risk Investigator (Insider Risk) (2220)

Capital One

Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering.

... Investigator). Basic Qualifications: High school diploma, GED, or equivalent certification; At least 6 months months of investigative or research experience; At least 1 year of Microsoft Office or&nbsp;...

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Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering

The Commonwealth of Massachusetts

Intelligence Analyst I.

... investigative intelligence to support ongoing criminal cases. Create and maintain up to date computer databases and files on incarcerated individuals tracked by the Central Intelligence Unit&nbsp;...

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Intelligence Analyst I

Loss Prevention Investigator (National Task Force)

... Investigator is responsible for assisting with a strategy to combat organized retail crime and external theft across the TJMaxx and Marshalls brands within an assigned market, takes a proactive&nbsp;...

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Loss Prevention Investigator (National Task Force)

Apple

Digital Forensic Investigator.

... criminal and/or civil action. Minimum Qualifications. Bachelor of Science or Arts degree; 8+ years conducting digital forensic investigations into trade secret theft or other high-tech crimes&nbsp;...

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Digital Forensic Investigator

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Kohl's

Operations Center Investigator.

... Crime, answering incoming associate calls to assist with shoplifting apprehensions or significant event, researching fraudulent activity, advising partners on fraud patterns and behaviors, and&nbsp;...

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Operations Center Investigator

Southern California Edison (SCE)

Ethics Investigations, Advisor.

... Criminal Justice or a related field. Law degree from an accredited law school. Certified Public Accountant (CPA); Law license; Certified Compliance and Ethics Professional (CCEP); Certified Fraud&nbsp;...

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Ethics Investigations, Advisor

Special Agent.

... Criminal and Civil Laws, Department of Transportation (DOT) and Federal Railroad Administration (FRA) regulations • Knowledge of Microsoft Suite (Excel, Word and PowerPoint) • Investigative&nbsp;...

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Special Agent

Fidelity Investments

FIU Cyber Fraud Investigations Sr. Manager.

... investigation, detailed in this document , and may be asked to provide additional documentation as requested. This investigation includes but is not limited to a criminal, civil litigations and&nbsp;...

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FIU Cyber Fraud Investigations Sr. Manager

WithumSmith+Brown

Forensic Accounting Senior Manager (Forensics, Investigations, White-Collar Criminal Defense)

... Investigations, and White-Collar Criminal Defense Team. The Forensic Senior Manager can be based out of any of the following office locations: Los Angeles, CA; San Diego, CA; Orange County, CA&nbsp;...

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Forensic Accounting Senior Manager (Forensics, Investigations, White-Collar Criminal Defense)

CrowdStrike

Intelligence Analyst Intern, eCrime - Summer 2025 (Remote)

internship

... criminal cyber threats; Composing written intelligence assessments related to cybersecurity threats; Learning cybersecurity concepts and threat actor Tactics, Techniques and Procedures (TTPs)&nbsp;...

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Walmart

Director, Investigations - Workplace Investigations.

... Criminal Justice, Business Administration, Political Science, or related field and 5 years&#39; experience in investigative casework/management, auditing, security, or related field OR 7 years&nbsp;...

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Director, Investigations - Workplace Investigations

CVS Health

Healthcare Fraud Manager (Pharmacy/Broker/Dental) (Aetna SIU)

... Investigation experience; Dental Investigation experience; Broker Investigative experience in the Medicare and the Marketplace; Team management experience. Education: Bachelor&#39;s degree in Criminal&nbsp;...

3,420 Criminal Investigator jobs

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On-site Investigator (Washington, D.C.)

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