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3,374  Investigating Officer Jobs

Investigations Officer – new

Comerica Incorporated 100+ Reviews Auburn Hills, MI

- Focus on card fraud detection, specifically signature, PIN and card not present fraud, aswell as ATM deposits, utilizing various fraud detection… Comerica Incorporated

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Police Investigative Service Officer I

City of San Diego 31 Reviews San Diego, CA

Police Investigative Service Officer I positions process, review and analyze misdemeanor arrest reports and… Glassdoor

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Background Investigator (Admin Officer I) Contractual

Maryland Department of Transportation 1 Review Maryland

The Maryland Transportation Authority Police are seeking a contractual Background Investigator that will conduct background investigations of… Glassdoor

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Police Investigative Service Officer II

City of San Diego 31 Reviews San Diego, CA

Police Investigative Service Officer II positions process, review and analyze misdemeanor and felony arrest reports… Glassdoor

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GFCC KYC/Investigations Regional Officer (Analyst) - Based in Brazil

J.P. Morgan 100+ Reviews United States

• Manage alert disposition of the transaction monitoring system • Undertake case investigations • Analyze and review new high risk and specialized… Glassdoor

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Compliance Investigation Officer - Military/Veterans Preferred

JPMorgan Chase 100+ Reviews Brooklyn, NY

include, but are not limited to: * Evaluate client AML/KYC risk, including the identification of key… Beyond.com

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GFCC KYC/Investigations Regional Officer (Analyst) - Based in Brazil

Chase 100+ Reviews United States

• Manage alert disposition of the transaction monitoring system • Undertake case investigations • Analyze and review new high risk and specialized… Glassdoor

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GFCC KYC/Investigations Regional Officer (Associate) - Based in Argentina

Chase 100+ Reviews Gray, GA

• AML subject matter expert to offer advisory support on KYC and CIP policies to the lines of business in the region. • Undertake high risk KYC… Glassdoor

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Special Investigations Officer

US Air Force 100+ Reviews United States

is incalculable. That's why Special Investigations Officers focus on… U.S. State Department and the Secret Service. Special InvestigationsGlassdoor

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Compliance Investigation Officer - Military/Veterans Preferred

Chase 100+ Reviews Brooklyn, NY

include, but are not limited to: • Evaluate client AML/KYC risk, including the identification of key issues and related mitigants, conducting… Glassdoor

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GFCC KYC/Investigations Regional Officer (Associate) - Based in Argentina

JPMorgan Chase 100+ Reviews Gray, GA

• AML subject matter expert to offer advisory support on KYC and CIP policies to the lines of business in the region. • Undertake high risk KYC… Glassdoor

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PART TIME Security Officer – easy apply

Joyce Meyer Ministries 14 Reviews Fenton, MO

• Ensure safety of the staff and guests of St. Louis Dream Center property by monitoring on site activities to guard against safety threats… Joyce Meyer Ministries

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Public Safety Officer III

MemorialCare 4 Reviews Long Beach, CA

• The Public Safety Officer III performs the duties of a Public Safety Officer for the Security department at Long Beach Memorial Medical Center and… MemorialCare

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System Administrator

URS Corporation 100+ Reviews Washington, DC

• Mid-level Windows Server Administrator supporting the import of historical mail databases into Symantec Enterprise Vault Archive(s) for Microsoft… URS Corporation

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Senior Credit Officer – easy apply

Real Goods Solar 34 Reviews Louisville, CO

• Properly motivate the credit and collections staff • Maintain the corporate credit policy • Recommend changes in the credit policy to senior… Real Goods Solar

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