Law Enforcement & Security financial Jobs

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Financial Investigator
TekPro, Services, LLC (Bristol Bay Native Corporation)Accounting & Finance
Chantilly, VA
Conducting a detailed financial analysis of records to accomplish the goals of the investigation. • Responsible for collecting, organizing, reviewing, and/or analyzing data; creating appropriate... p
from bbnc.net27 days ago
Financial Security Investigator
United Services Automobile Association (USAA)Accounting & Finance
San Antonio, TX
We are currently seeking talented Financial Security Investigator II for our San Antonio, TX facility. PURPOSE OF JOB Conducts investigations which include acts of fraud or money laundering... 2+ yea
from usaa.com9 days ago
Senior Financial Security Investigator
United Services Automobile Association (USAA)Accounting & Finance
San Antonio, TX
We are currently seeking talented Senior Financial Security Investigator for our San Antonio, TX facility. PURPOSE OF JOB Guides and facilitates teams in the development and implementation of key ini
from usaa.com9 days ago
Financial Investigator (Gaming)
Government Of MassachusettsAccounting & Finance
Boston, MA
taleo Qualifications: taleo Preferred Qualifications: taleo How To Apply: taleo Agency Web Address:
from mass.gov12 days ago
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Financial Investigator (Consultant)
The New York County District Attorney's OfficeAccounting & Finance
New York City, NY
Position summary: The New York County District Attorney's Office has an immediate opening for a Financial Investigator (Consultant) in the Forensic Accounting and Financial Investigation Bureau (FAFI)
from manhattanda.org30+ days ago
Financial Investigator-economic crimes
State of FloridaAccounting & Finance
West Palm Beach, FL
FINANCIAL INVESTIGATOR OFFICE OF THE ATTORNEY GENERAL/FL DEPT OF LEGAL AFFAIRS CONSUMER PROTECTION UNIT WEST PALM BEACH OFFICE The anticipated starting salary range is $39,000 - $49,000. Position may.
from myflorida.com3 days ago
Financial Investigator-economic crimes
State of FloridaAccounting & Finance
Tallahassee, FL
FINANCIAL INVESTIGATOR OFFICE OF THE ATTORNEY GENERAL/FL DEPT OF LEGAL AFFAIRS CONSUMER PROTECTION UNIT TALLAHASSEE OFFICE The anticipated starting salary range is $39,000 - $49,000. Position may be..
from myflorida.com3 days ago
Security Officers Opportunities in Financial Building...
AlliedBarton Security ServicesLaw Enforcement & Security
Chicago, IL
security personnel to many industries including commercial real estate, higher education, healthcare, chemical/petrochemical, government, manufacturing and distribution, financial institutions, shoppi
from alliedbarton.com23 days ago
Investigator - Financial/Cyber Fraud
Citigroup Inc.Accounting & Finance
Irving, TX
financial and/or law enforcement investigative experience. • College level education preferred or equivalent work experience. • Comprehensive understanding of Cyber related Fraud trends and emerging
from citigroup.com25 days ago
AVP, Threat Detection Analyst (L10)
Synchrony FinancialTech Management
Stamford, CT
fingerprints as part of the selection process You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. If currently a Synchrony Financial Employee, you must hav
from synchronyfinancial.com3 days ago

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