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Your search generated 84 results
RELI Group, Inc.

Senior Investigator

Windsor Mill, Maryland

RELI Group, Inc.

Job Details Job Location Windsor Mill, MD Remote Type Fully Remote Position Type Full Time Education Level 4 Year Degree   Description Responsibilities: Support the Investigation Lead with functions of the task order, including the review o...

Job Type Full Time
BNSF Railway

Special Agent - Seattle, WA

Seattle, Washington

BNSF Railway

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 member of our team, you will play a role in s...

Job Type Full Time
Professional Risk Management, Inc.

Senior Financial Investigator

Lexington, Kentucky

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...

Job Type Full Time
Ruchman and Associates, Inc

Financial Investigator

Miami, Florida

Ruchman and Associates, Inc

Ruchman and Associates, Inc. (RAI) Investigative and Analytical Solutions team is seeking Financial Investigators (FIs) to support the DOJ and other Federal agencies in their missions to identify, uncover and prosecute domestic and internat...

Job Type Full Time
Ruchman and Associates, Inc

Financial Investigator

Washington, D.C.

Ruchman and Associates, Inc

Ruchman and Associates, Inc. (RAI) Investigative and Analytical Solutions team is seeking Financial Investigators (FIs) to support the DOJ and other Federal agencies in their missions to identify, uncover and prosecute domestic and internat...

Job Type Full Time
Compeer Financial

Fraud Officer

Sun Prairie, Wisconsin

Compeer Financial

Empowered to live. Inspired to work. Compeer Financial is a member-owned cooperative located in Illinois, Minnesota and Wisconsin. We bring together team members with a variety of backgrounds and experiences to help provide financial servic...

Job Type Full Time
Compeer Financial

Fraud Officer

Naperville, Illinois

Compeer Financial

Empowered to live. Inspired to work. Compeer Financial is a member-owned cooperative located in Illinois, Minnesota and Wisconsin. We bring together team members with a variety of backgrounds and experiences to help provide financial servic...

Job Type Full Time
Compeer Financial

Fraud Officer

Bloomington, Illinois

Compeer Financial

Empowered to live. Inspired to work. Compeer Financial is a member-owned cooperative located in Illinois, Minnesota and Wisconsin. We bring together team members with a variety of backgrounds and experiences to help provide financial servic...

Job Type Full Time
Compeer Financial

Fraud Officer

Lakeville, Minnesota

Compeer Financial

Empowered to live. Inspired to work. Compeer Financial is a member-owned cooperative located in Illinois, Minnesota and Wisconsin. We bring together team members with a variety of backgrounds and experiences to help provide financial servic...

Job Type Full Time
Ruchman and Associates, Inc

Senior Financial Investigator- DOD

Seattle, Washington

Ruchman and Associates, Inc

Ruchman and Associates, Inc. is currently seeking a Senior Financial Investigator (SFI) to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose missi...

Job Type Full Time

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