• Senior Supervisor Investigator

    City of New York (New York, NY)
    …criminal justice administration and planning, forensic science, inspection, investigation, law enforcement , personnel administration, police science, and ... - Proficient in Microsoft Office Suite. - Firearms qualified is a plus. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school diploma or… more
    City of New York (08/16/25)
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  • Background Investigator - Police

    City and County of San Francisco (San Francisco, CA)
    …and human rights. The San Francisco Police Department is committed to excellence in law enforcement and is dedicated to the people, traditions and diversity of ... service with understanding, response with compassion, performance with integrity and law enforcement with vision. The department has grown into a nationally… more
    City and County of San Francisco (08/28/25)
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  • Supervisory Criminal Investigator (Division…

    Bureau of Alcohol, Tobacco, Firearms, and Explosives (Newark, NJ)
    Summary ATF is a law enforcement agency in the US Department of Justice that protects our communities from violent criminals/criminal organizations, illegal ... and illegal diversion of alcohol/tobacco products. We partner with communities, industries, law enforcement , and public safety agencies to safeguard the public… more
    Bureau of Alcohol, Tobacco, Firearms, and Explosives (09/09/25)
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  • Retail Crime Investigator

    SpartanNash (South Bend, IN)
    …with suspected shoplifters; maintain effective working relationship with local authorities, law enforcement officials and store management. + Adhere to ... information. + Provide testimony in court on cases, as required by law enforcement officers or court representatives. + Assist in training and promoting… more
    SpartanNash (09/09/25)
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  • Victim Advocate - 8129-Victim/Witness…

    City and County of San Francisco (San Francisco, CA)
    …appointing officer. The San Francisco District Attorney's Office is one of the premier law enforcement organizations in the United States. Our mission is to ... collaborate with the City's diverse communities and law enforcement agencies to make San Francisco one of the safest cities in America. Our office engages in… more
    City and County of San Francisco (08/19/25)
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  • Investigator

    City of New York (New York, NY)
    Job Description The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste ... Under supervision, the candidate with work with federal, state and local law enforcement agencies in the investigation of organized crime activities and other… more
    City of New York (09/12/25)
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  • Security Investigator - 40 hrs/wk - Days

    Henry Ford Health System (Jackson, MI)
    …crimes against persons/properties, illegal activities, etc. Coordinates investigations with law enforcement agencies, private security organizations or ... minimum of five (5) years of investigative experience in Security or law enforcement . + Work requires a general knowledge of applicable Federal, State, and… more
    Henry Ford Health System (09/05/25)
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  • Senior Fraud/AML Investigator

    Guardian Life (Bethlehem, PA)
    …further investigation. + Collaborates with external vendors, such as private investigators, law enforcement , and forensic experts to support investigations and ... and communities," we are committed to building a best-in-class Law Department. We drive a high-performance culture across our...being a subject matter expert, all while supporting the Law Department's Mission to be a trusted advocate and… more
    Guardian Life (09/04/25)
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  • Senior Anti-Money Laundering Investigator

    BMO Financial Group (Brookfield, WI)
    …external stakeholders. + Builds effective relationships with internal/external stakeholders (eg law enforcement agencies and other Financial Institutions to ... applicants with criminal histories, consistent with applicable federal, state and local law . BMO is committed to working with and providing reasonable accommodations… more
    BMO Financial Group (08/28/25)
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  • Lead Financial Crimes Investigator - Anti…

    KeyBank (Amherst, NY)
    …- three years of investigative, relevant banking, customer contact and/or law enforcement experience.Knowledge of anti-money laundering laws, regulations, and ... guidance (BSA, KYC, etc.)Strong oral and written communication skills. Strong analytical ability. High degree of organizational skills. **Preferred Qualifications:** Bachelors' degree in business administration, criminal justice, intelligence studies or other… more
    KeyBank (09/11/25)
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