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.)

The Commonwealth of Massachusetts

Investigator.

Job Description PURPOSE OF THE JOB The Cannabis Control Commission Investigator conducts inspections and investigations of licensed marijuana establishments in the Commonwealth to ensure&nbsp;...

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Investigator

Federal Bureau of Investigation (FBI)

FBI Special Agent.

entry

senior

... crime, civil rights, and more. From conducting high-stakes investigations with your proficiency in data analysis to leveraging your depth of knowledge in cybersecurity to uncover crucial&nbsp;...

fbi-special-agent-4d4068

FBI Special Agent

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;...

fraud-operations-analyst-ii

Fraud Operations Analyst II

TD Bank

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

... 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;...

senior-financial-crime-risk-investigator-quality-reviewer-1314-81ba9c

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

Group Manager, AML Financial Crime Investigation ( PEP and HIO Program) (2050)

... investigation standards are followed; Prepare applicable documents based on criminal and/or non-criminal proceedings; Collaborate with counterparts from other institutions and/or external&nbsp;...

group-manager-aml-financial-crime-investigation-pep-and-hio-program-2050

Group Manager, AML Financial Crime Investigation ( PEP and HIO Program) (2050)

Capital One

Principal Investigator - Office of Corporate Investigations.

... Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of the nation&#39;s top 10 banks, offers a broad spectrum of financial products and services to consumers&nbsp;...

principal-investigator-office-of-corporate-investigations-f8e19b

Principal Investigator - Office of Corporate Investigations

USAA

Manager, Fraud Investigations.

... Investigations, you will coordinate fraud investigations staff and resources through the investigation of suspected or know criminal activity. Ensures the appropriate tools, training, and&nbsp;...

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Manager, Fraud Investigations

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

Deloitte

Forensic Investigations &amp; Intelligence Consultant - Secret clearance.

... investigations for our federal clients&#39; criminal investigations. Perform complex analysis using criminal investigative tools and other client-owned databases in support of federal Investigations&nbsp;...

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Forensic Investigations & Intelligence Consultant - Secret clearance

Forensic Investigations &amp; Intelligence Senior Consultant - Secret clearance.

forensic-investigations-intelligence-senior-consultant-secret-clearance

Forensic Investigations & Intelligence Senior Consultant - Secret clearance

The TJX Companies, Inc.

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)

CVS Health

SIU Senior Investigator (Fully Remote)

... Criminal or Civil proceedings. Gives presentations to internal and external customers regarding ongoing case investigations. Required Qualifications. 3-5 years investigative experience in the area&nbsp;...

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SIU Senior Investigator (Fully Remote)

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The Washington Post

Justice Reporter.

... criminal justice, national security and the way Washington works. We expect this reporter to deliver news scoops, smart analysis and quick-turn stories when developments require, while also&nbsp;...

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Justice Reporter

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

Skyepoint Decisions

Cyber Investigation Analyst (OTA)

... criminal investigators. Perform in-depth log analysis to determine trend, patterns, and suspicious activity. Interface and coordinate with other US Government, Intelligence Community, and Law&nbsp;...

cyber-investigation-analyst-ota

Cyber Investigation Analyst (OTA)

Loss Prevention Store Investigator.

... criminal prosecution (Incident reports, report to police, attend court and testify, as required). Utilize CCTV equipment and/or floor walking to surveille store activity. Work along with our&nbsp;...

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Loss Prevention Store Investigator

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