- Usaa (Colorado Springs, CO)
- …and recommended outcome. Develops and maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, ... impactful. The Opportunity We are looking for a SIU Investigator (mid-level). This is a Desk position. Within defined...P&C SIU/Fraud Investigation experience OR 4+ years prior investigative law enforcement (to include military) or relevant… more
- Home Depot (Atlanta, GA)
- …as applicable. The investigator is expected to work directly with law enforcement , prosecutors, outside counsel, and other external partners as required ... for Corporate Security leaders and build investigative packages for referral to law enforcement . Operate multiple e-tools including database aggregator, social… more
- Bank OZK (Little Rock, AR)
- …escalated fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts moderately complex fraud investigations and link ... fraud investigations. + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates… more
- Bank OZK (Little Rock, AR)
- …escalated fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts complex fraud investigations and link analysis that ... other duties as + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible… more
- Pinkerton (Phoenix, AZ)
- …+ Initiate, execute, and maintain relationships inside and outside the organization, including law enforcement . + Serve as a threat management representative in ... higher in a related field and/or formal corporate, government, military, or law enforcement investigation and threat assessment experience. Hands on proficiency… more
- Home Depot (Denver, CO)
- …teams and other partners, management of the investigative process, coordination with law enforcement to ensure effective prosecution and restitution recovery, ... impacting company assets. Gathers Intelligence internally and externally and presents to Law Enforcement for prosecution. Work with ORC Analyst to review all POS… more
- City of Spring Hill Kansas (Spring Hill, KS)
- …degree in Criminal Justice, Political Science, Social Science or continuing education in law enforcement or a related field is preferred. Ability to react ... actual pay depends on experience No experience required. Some law enforcement , military law ...above may be eligible for consideration as a department investigator . This employee should possess excellent communication and public… more
- GAP Solutions Inc (Quantico, VA)
- …Training plays a critical role in developing, delivering and advocating for preeminent law enforcement training that strengthens the readiness and performance of ... DEA policies, regulations, guidance, operational requirements terminology and Federal Law Enforcement Training Accreditation requirements. **Qualifications** **Basic… more
- Silvus Technologies (Los Angeles, CA)
- …world ranging from the US Departments of Defense, to International, Federal, State and Local Law Enforcement agencies, all the way to the Super Bowl, Grammys and ... years of demonstrated experience in technical project leadership (ie, principal investigator ). + Participation in the complete technology development cycle: design… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001533 Date: Nov 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 865765 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001533 Pay Plan: Career… more
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