Worcester, Massachusetts
Position Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversio...
7d
| Job Type | Full Time |
Cleveland, Ohio
Professional Risk Management, Inc.
DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information av...
7d
| Job Type | Full Time |
AVP, Anti-Financial Crime Special Investigations Team Lead
New York, New York
Manhattan, New York Hybrid Salary range: $110,000 - $135,000 The Financial Intelligence Unit (FIU) and Fraud Prevention & Investigations Unit (FPI) are subunit teams within Apple Bank's (the Bank) Anti-Financial Crime (AFC) Department. The ...
7d
| Job Type | Full Time |
Chicago, Illinois
Job Summary Protects the national strategic rail network vital to national defense and interstate commerce. Provides protection to ensure a safe workplace for CSXT employees, contractors, customers, and the public when on or about CSXT prop...
7d
| Job Type | Full Time |
Wenatchee, Washington
Be part of a team that values safety, diversity, and excellence We are one of the largest U.S. railroads transporting the nation's freight across 28 western states and 3 Canadian provinces. As a member of our team, you will play a role in s...
7d
| Job Type | Full Time |
Seattle, Washington
$10,000 Hiring Bonus for this position! Be part of a team that values safety, inclusion, and excellence We are one of the largest U.S. railroads transporting the nation's freight across 28 western states and 3 Canadian provinces. As a membe...
9d
| Job Type | Full Time |
Senior Investigator (Healthcare FWA)
Senior Investigator (Healthcare FWA) Job Locations US-Remote ID 2025-17280 Category Fraud, Waste, & Abuse Position Type Full-Time Overview As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abu...
9d
| Job Type | Full Time |
Manhattan, New York
New York City Department of Investigation
The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City by acting as an independent and nonpar...
9d
| Job Type | Full Time |
Sacramento, California
California State Department of Cannabis Control
Job Posting: Special Investigator Department of Cannabis Control JC-504400 - Special Investigator SPECIAL INVESTIGATOR $5,528.00 - $9,037.00 per Month New to State candidates will be hired into the minimum salary of the classification or mi...
9d
| Job Type | Full Time |
Chicago, Illinois
Date Posted: 1/13/2026 Posting End Date: 2/13/2026 Location: 98-Non-Contract City: Chicago State: IL Country: United States of America Category: Protective Service Workers FLSA Status: Exempt Salary Mid Point: $103,198.00 Salary Range: $82,...
10d
| Job Type | Full Time |