- Bank OZK (Apollo Beach, FL)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank… more
- Bank OZK (Clearwater, FL)
- …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank… more
- SolomonEdwards (Fort Washington, PA)
- …more information, visit SolomonEdwards **Position Summary:** We are seeking a Senior Fraud Investigator (Consulting) to join a leading US-based financial ... institution with a strong regional presence. This hybrid opportunity supports fraud detection and investigation efforts for deposit accounts, ensuring regulatory… more
- US Coast Guard (Martinsburg, WV)
- Summary This vacancy is for a GS-1801-11, Fraud Investigator located in the Department of Homeland Security, US Coast Guard, NMC COMPLIANCE INVESTIGATIONS STAFF ... in MARTINSBURG, West Virginia. Responsibilities You will serve as a Fraud Investigator and be responsible for performing as a subject matter expert for all… more
- Louisiana Department of State Civil Service (Breaux Bridge, LA)
- Criminal Investigator 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5200846) Apply Criminal Investigator 1/2/3 Salary ... fraudulent insurance acts; and promoting awareness of insurance fraud throughout the state. Additionally, the...organizations involved in the theft of motor vehicles. The Criminal Investigator position functions to conduct … more
- Citizenship and Immigration Services (Camp Springs, MD)
- …component of continued employment is the requirement to successfully complete the Criminal Investigator Training Program (CITP) and the FDNS Special Agent ... to sign a mobility agreement as a condition of employment. As a Supervisory Criminal Investigator (Group Supervisor), you will supervise a team of Special Agents… more
- State of Colorado (CO)
- CDOC - Criminal Investigator IV (Statewide) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5188689) Apply CDOC - Criminal ... CONSIDERED MINIMUM QUALIFICATIONS Experience:Eight (8) years of full-time *professional investigative criminal case experience conducting drug, assault, or fraud … more
- State of Colorado (CO)
- Agent In Charge ( Criminal Investigator V) - Division of Racing Events Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5197770) Apply Agent ... In Charge ( Criminal Investigator V) - Division of Racing... history, accuracy of provided disclosures, and areas of fraud and misrepresentation. + Develops criminal investigative… more
- Executive Office for US Attorneys and the Office of the US… (New York, NY)
- …clearance is required. Training: You must attend and graduate from the Criminal Investigator Training Program (CITP), unless previously completed. Financial ... District of New York is looking for highly qualified and experienced Criminal Investigators to join a well-respected team responsible for planning, conducting, and… more
- MyFlorida (Miami, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTI - 41000562 Date: Jan 13, 2026...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more