8,443 Results for

Criminal Law Jobs in the United States

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Jobs

INVESTIGATOR - Office of Child Welfare Investigations Arizona Department of Administration

Mesa, Arizona

Job Duties: Assesses, responds to and conducts investigations in conjunction with internal and external stakeholders involving allegations of criminal conduct child abuse or criminal neglect of Arizona's children which have resulted in serious injury or death of a child. Knowledge, Skills & Abilities (KSAs): Knowledge of: Arizona Law related to Special Victims, Forensics, Homicide, Domestic Violence, Missing Persons or a closely related law enforcement unit.

30+ days ago

Policy Counsel Innocence Project

New York, New York

$108,375–$127,500 / year

A demonstrated relationship builder who can cultivate trust with external stakeholders, coalition partners, and government or legislative staff; internally, must be a highly collaborative team player who can work effectively across diverse, multidisciplinary teams and successfully manage differences of opinion. The ideal candidate excels at translating complex legal issues into clear, persuasive language for a wide range of audiences in the policy setting, thrives in cross-functional and coalition-based environments, and can independently manage multiple priorities while maintaining meticulous attention to detail.

16 days ago

Police Officer (LEO Certified) City of West JordanUT

West Jordan, UT

$32.54–$37.71 / hour

Ability to sit, stand, walk, run, kneel, crouch, stoop, squat, crawl, twist, climb, and lift 75% of body weight; exposure to cold, heat, noise, outdoors, vibration, confining workspace, chemicals, explosive materials, mechanical hazards, and electrical hazards; ability to travel to different sites and locations; availability for shift work. Under general supervision, to perform a variety of duties involved in the enforcement of laws and the prevention of crimes; to conduct and participate in general investigations of crimes, accidents, and cases; to control traffic flow and enforce State and local traffic regulations; to serve as Patrol Officer, Detective, Field Training Officer, S.W.A.T.

13 days ago

Law Enforcement Officer United States Army

Sunbury, OH

Requirements: Attend a 30-week paid training program to gain skills and certifications in traffic control, emergency response, crowd control, crime prevention, intelligence recording, patrols, traffic control, community engagement, conducting investigations, weapons operation, use of non-lethal force, knowledge of legal violations, and corrections operations. The U.S. Army offers a variety of possibilities for to discover your true potential – whether you are looking to gain technical expertise, travel the world, or serve your community, the Army’s unique career opportunities and comprehensive benefits package will enable you to achieve your goals.

2 days ago

Criminal Law Assistant The Matian Firm.

Los Angeles, CA

$20–$32 / hour

The Criminal Defense Paralegal/Law Assistant will have an immediate effect on our operations, guiding us toward positive outcomes with comprehensive legal research, document creation, and database maintenance. Request criminal history documentation, including national, state, and local criminal histories, booking photos, arrest records, juvenile criminal histories, and Bureau of Motor Vehicle records.

30+ days ago

Financial Investigator Arizona Department of Administration

Phoenix, Arizona

Senior – Minimum 2 years of supervisory experience and 4 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations. We achieve our mission through the thoroughly specific research, audits, and investigations of our professional team members who educate stakeholders through our reports, alerts, and reviews.

5 days ago

Deputy Constable - Motor Deputy Hays County Texas

San Marcos, TX

$68,796–$83,592 / year

Exceptional skill in interpersonal skills in establishing and maintaining effective working relationships with co-workers, supervisors, and the general public. We offer a complete benefits package to full-time employees including health care, dental, vision, retirement, deferred compensation plans, flexible spending accounts, life insurance, long-term disability, holidays, vacation, and sick leave.

30 days ago

Senior Administrative Investigator (Complliance Officer III) Commonwealth of Massachusetts

Boston, MA

Compliance Officer III'',''Compliance Officer III'',''United States-Massachusetts-10 Park Plaza'',''United States-Massachusetts-10 Park Plaza'',''Human Resources'',''Human Resources'',''Massachusetts Department of Transportation'',''Massachusetts Department of Transportation'',''Full-time'',''Full-time'',''Day'',''Day'',''Jul 31, 2026, 6:49:55 PM'',''Jul 31, 2026, 6:49:55 PM'',''2'',''2'',''113,928.11'',''76,816.96'',''113,928.11'',''Yearly'',''Derrick Mann'',''Derrick Mann'',''8573688541'',''DOT'',''DOT'',''Yes'',''Yes'',''Yes'',''Yes'',''false'',''1089494'',''1089494'',''true'',''1089494'',''false'',''Submission for the position: Senior Administrative Investigator (Complliance Officer III) - (Job Number: 2600051J)'',''false'',''1089494'',''false'',''true''. This position serves as an independent fact-finder and works collaboratively with Labor Relations, the Office of Diversity and Civil Rights (ODCR), the Commonwealth Center of Excellence (COE), Legal, Internal Audit, Security & Emergency Management, Information Technology, and operational leadership.

2 days ago

ASSOCIATE PROFESSOR of CRIMINAL LAW / UMKC SCHOOL of LAW University of Missouri-Kansas City

Kansas City, MO

A City on the Rise: Big City Life and Midwest Charm, Kansas City offers the best of both worlds - a vibrant, urban community with midwestern appeal and an affordable cost of living. Our UMKC campuses are centered in the hubs of business activity, cultural arts, (some great barbeque and ethnic cuisine!) and health science research engagement for both the Volker and Health Sciences campuses.

30+ days ago

Criminal Defense Attorney (80368) New Mexico Law Offices of the Public Defender

Santa Fe, NM

Objectives SummaryThe objective summary for this job classification is to provide professional legal services for the Law Offices of the Public Defender in representing juvenile and adult indigent clients in areas of litigation, appeal, counsel, research and analysis.***This position qualifies for an additional hourly pay differential of $1.30 hourly / $2,704.00 annually. Employee will be required to show competence in all levels PD2 through PD4.Minimum QualificationsPD2: Current license as an attorney issued by the New Mexico Supreme Court or eligible for limited license issued by New Mexico Supreme Court.

6 days ago

Prosecuting Attorney I/II City of Bellingham

Bellingham, WA

$9,127–$11,093 / year

https://cob.org/about/employment/labor-agreements-pay-schedule) + 13.33 hours of vacation leave per month, with increased accrual over time + 12 paid holidays + 1 floating holiday per year + 40 hours of sick leave upon hire + 8 hours accrued monthly + Medical, dental, and vision insurance for employees and their families + Life insurance and long-term disability coverage + Flexible spending accounts and medical insurance opt-out program + Access to an Employee Assistance Program (EAP) + Washington State Retirement plan (DRS) for retirement security + Optional 457 deferred compensation savings plan and 401(a) Retirement Savings Plan with employer match Leave accruals are based on 1.0 FTE, accruals are pro-rated if part-time and require employees to be in paid status at least 120 hours/month. Prosecuting Attorney I/II Salary See Position Description Location City of Bellingham, WA Job Type Full Time Job Number 26- Prosecuting Attorney I/II Department Legal Opening Date 04/03/2026 FLSA Exempt Bargaining Unit Eteam + Description + Benefits + Questions Nature of Work Step into a role where your legal expertise directly strengthens the safety and well-being of our community.

30+ days ago

Compliance Investigator U.S. Department of Labor

Washington, DC

$62,297–$134,195 / year

Special/Non-Competitive Appointing Authority Documents - Applicants who are eligible for consideration, and wish to be considered, under one of the following non-competitive hiring authorities must submit appropriate documentation (click on the links below to see the documentation requirements): (a) Persons with Severe Disabilities (SCHEDULE A) (b) 30% or More Compensable Disabled Veterans (c) Military Spouses (MISP) (d) Other. Open to current permanent federal employees with competitive status, Land & Base Management, Military Spouses, OPM Interchange Agreement, other Miscellaneous Authorities, Reinstatement eligibles, VEOA eligibles, 30% Disabled Veterans, Individuals with Disabilities; ICTAP/CTAP eligibles in the local commuting area.

6 days ago

Financial Investigator Contact Government Services LLC

Detroit, MI

Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.

30+ days ago

Senior Investigator CSU Careers

California

The incumbent may provide testimony regarding cases to outside agencies, provide advice and guidance to campus constituents, and interact with the CSU Office of the Chancellor, General Counsel, Civil Rights Attorney, Systemwide Director, Administrators, and colleagues at campuses within the CSU System. In compliance with state and federal crime awareness and campus security legislation, including The Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act, the Cal State East Bay Annual Campus Security Report is available here.

30+ days ago

Investigator III Texas Health and Human Services Commission

RICHMOND, TX

$3,793.41–$5,921.25

Follows-up on outstanding external cases such as those through Health and Human Services Commission Provider Investigations (HHSCPI) HHSCPI and the Office of Inspector General (OIG) to ensure documentation guideline dates are adhered to. Tracks and coordinates actions following unusual incidents, serious client injuries, and abuse/neglect allegations, and ensures incidents are reported to HHSC Regulatory, HHSC State Office, and other agencies within required timeframes.

30+ days ago

Unregulated Operations Investigator IV Texas Health and Human Services Commission

HOUSTON, TX

$5,368.08–$6,779.25

Community Engagement and Outreach: Acts as lead community engagement and outreach specialist for Child Care Regulation educating families and communities on the rules related to child care and benefits of choosing regulated child care, empowering families to choose regulated child care, and expanding the child care care community to support capacity building. Acting as lead community engagement and outreach specialist for Child Care Regulation with a focus on educating communities and families on rules of regulation and the benefits of choosing regulated child care, empowering families to choose regulated child care and expanding the child care community.

3 days ago

LTCR Nursing Facilities Senior Investigator Texas Health and Human Services Commission

SAN ANTONIO, TX

$6,947.66–$8,886.16

Initial Screening Criteria: Bachelors degree from an accredited college or university with a major in public administration, health care administration, hospital administration, business administration, education, psychology, social work, sociology, nursing, medicine or a discipline related to developmental disabilities and/or gerontology, or a related field. As part of a collaborative team of public servants, an investigator protects residents' health and safety by conducting on-site inspections and investigations in Texas long-term care facilities (nursing homes, assisted living facilities, and day activities and health services sites) to assess their compliance with state and federal laws and rules.

30+ days ago

LTCR Nursing Facilities Investigator V Texas Health and Human Services Commission

SAN ANTONIO, TX

$6,318.95–$7,761.50

As part of a collaborative team of public servants, an investigator protects residents' health and safety by conducting on-site inspections and investigations in Texas long-term care facilities (nursing homes, assisted living facilities, and day activities and health services sites) to assess their compliance with state and federal laws and rules. Essential Job Functions (EJFs): Under the direction of a program manager, an investigator V conducts on-site licensure inspections, complaint and incident investigations, and annual comprehensive surveys in facilities to determine compliance with federal and state health and safety regulations.

30+ days ago

A/P Area Investigator D3 Vallarta Supermarkets

Arvin, CA

$22.50–$26 / hour

Responsible to utilize data available through CCTV systems, exception report system, or NCR reports to develop cases on possible dishonest acts pertaining to, transactions left suspended, canceled transactions, refunds, voided transactions and sweet hearting. Responsible to investigate shrink on service departments or low profits under the direction of APDM due to over ordering product, product thrown away, receiving issues, using product to make byproducts or any other possible theft.

30+ days ago

Title Ix Investigator CSU Careers

California

Cal Poly Humboldt is proud to have more than 6,000 students of all backgrounds spread across 61 majors, 13 graduate programs, and 4 credential programs — all of whom contribute passion and creativity within their fields and set the stage for a future grounded in equity and sustainability. This position comes with a premium benefits package that includes outstanding vacation, medical, dental, and vision plans, life insurance, voluntary pre-tax health and dependent care reimbursement accounts, a fee waiver education program, membership in the California Public Employees Retirement System (PERS), and 15 paid holidays per year.

3 days ago

Compliance Investigator 1-3 (CPG) State Of Louisiana

New Orleans, LA

$2,922–$5,734

Job Duties: Process Complaints and Conducting Investigations: Receives, reviews, and evaluates written and oral complaints from the public filed against Licensees, or from other sources of information (BAD AR Reports, NPDB Repo11s, LSP Anest Reports, US DOJ Press Releases, Public new stories, Malpractice Reports, etc) which indicate a Board licensee may have violated a State/Federal law and/or the Boards Rules and Regulations. Develop investigative plans for each case which may include preparing written communications; obtaining and reviewing complex medical records; reviewing malpractice or criminal legal documentation; interviewing licensees, complainants, or other pailies; and preparing detailed reports of investigative findings.

12 days ago

Civil Rights and Labor Relations Investigator (SY25-26) (Re-Post) Boston Public Schools

Roxbury, MA

In addition, at the direction of the Senior Legal Director, the Investigator will partner with attorneys in the Office of Labor Relations and the leadership of the Office of Human Resources (OHR) and other responsibility center leaders to investigate allegations of employee misconduct and allegations of contract violations brought by our union partners. Works closely with the Division of Schools and the Office of Civil Rights Director of Training and School Support developing and delivering education programs and training designed to proactively address workplace issues and increase compliance with BPS policies.

30+ days ago

Senior Investigator Bank of America

Jacksonville, Florida

Prepares investigative reports, presents findings to senior management and relevant stakeholders, and supports control partners by recommending corrective actions to prevent future incidents and improve organizational practices. We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences.

5 days ago

Investigator Federal Public Defender's Office

Tucson, Arizona

$76,095–$108,455 / year

Other duties include social history investigations, locating and interviewing potential penalty phase witnesses, identifying factors in a client's background that require expert evaluations, consulting with attorneys to develop guilt and penalty phase theories of the case and case strategy, and working with clients and a client's family while the case is pending. The Federal Public Defender operates under authority of Title 18, United States Code, Section 3006A(g)(2)(A), to provide federal criminal defense services to individuals unable to afford counsel.

24 days ago

Assistant Public Defender Ingham County Michigan

Lansing, MI

$79,318.42–$125,868.37 / year

Physical Requirements: This position requires the ability to sit, stand, walk, traverse, climb, balance, twist, bend, stoop/crouch, squat, kneel, crawl, lift, carry, push, pull, reach, grasp, handle, pinch, type, endure repetitive movements of the wrist, hands, or fingers. The physical requirements of the position involve periodic stamina in climbing, balancing, twisting, bending, stooping, crouching, squatting, kneeling, crawling, pushing, pulling, handling and pinching.

17 days ago

Principal Investigator Care Access Research LLC

Brandon, FL

$200,000–$400,000 / year

With programs like Future of Medicine, which makes advanced health screenings and research opportunities accessible to communities worldwide, and Difference Makers, which supports local leaders to expand their community health and wellbeing efforts, we put people at the heart of medical progress. Provide medical support to sub-investigators and study staff for protocol-related issues including protocol clarifications, inclusion/exclusion determinations, and issues of patient safety and/or eligibility.

19 days ago

Supervisory Criminal Investigator (ASAC) U.S. Department of Transportation

Washington, DC

$131,568–$192,694 / year

Examples of specialized experience includes: leading and/or supervising others; conducting complex and sensitive investigations with tact and discretion, securing facts and developing evidence; maintaining liaison with other law enforcement bodies; conducting investigative interviews, record searches, and obtaining sworn statements; preparing written reports of investigations and summaries. Non-competitive eligibles - If requesting concurrent consideration for Non-competitive (NC) appointment eligibility, you must provide the appropriate SPECIAL APPOINTING AUTHORITY DOCUMENTS, such as PCS orders (military spouse) describing move & marriage certificate; letter from VA or DD214 describing 100% disability of spouse; letter from State Vocational Office certifying disability (schedule A), etc.

7 days ago

Criminal Investigator (Senior Operations Manager) US Department of Health and Human Services

Washington, DC

$143,913–$187,093 / year

However, if you are applying as a https://help.usajobs.gov/working-in-government/unique-hiring-paths/veterans , individual with a https://help.usajobs.gov/working-in-government/unique-hiring-paths/individuals-with-disabilities , or a https://help.usajobs.gov/working-in-government/unique-hiring-paths/federal-employees/career-transition , you will be required to provide other supporting documents as applicable. GS-14: You must have 1 year of specialized experience equivalent to at least the GS-13, in the Federal service, which includes: leading and coordinating multi-jurisdictional criminal investigation operations; providing advice, guidance, and regulatory interpretation of laws, policies, and regulations pertaining to all aspects of criminal investigations; preparing written legal investigative documents/reports; and liaising and maintaining effective relationships in collaboration of criminal investigations with local, state, and federal law enforcement agencies.

9 days ago

Cryptocurrency Investigator Guidehouse

Houston, TX

Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and cyber-enabled financial crimes. Demonstrate a deep understanding of Cryptocurrency analysis, Blockchain analytics, Open Internet, including social media, Deep and Dark Web intelligence gathering and analysis, data analytics, and electronic evidence analysis related to cybercrime and cryptocurrency investigations.

30+ days ago

Intelligence Analyst Applied Information Sciences

Washington

Required to have a comprehensive knowledge of the intelligence cycle, analytic tradecraft, and experience conducting research in government resources, commercial databases, and open-source information, analyzing information, and deciphering the best method of dissemination to fit both the operational need and timelines. Compile and analyze data sets, records, investigative files, complaint data and open source intelligence data, including witness testimony, seized evidence, subpoenaed records/data, business records, contract claims data, in an effort to develop actionable intelligence information to assist in investigations.

30+ days ago

ER Investigator Senior PNC Bank

Pittsburgh, Pennsylvania

In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.

7 days ago

Criminal Investigator United States Army

Marion, OH

2 days ago

Forensic Accountant Applied Information Sciences

Washington

AIS supports a Federal customer providing program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing specialized investigative support for criminal investigators conducting fraud and corruption investigations throughout the US. Compile and analyze data material, including but not limited to financial and tax records, invoices, complaint data, digital media, and contract and grant related information to help identify fraud and related criminal offenses and associated parties.

30+ days ago

Deputy District Attorney I/II - Indio County of Riverside, California

Indio, CA

$90,000–$135,272.09 / year

Tier II (Classic Member - Formula 2% @ 60): Applicable to local miscellaneous employees 1) hired after 08/23/2012 through 12/31/2012; 2) Previously employed with another CalPERS contracting public agency or a reciprocal retirement system, with a break in service of less than six months between the separation date with the previous employer and the appointment date with the County of Riverside. Ultimate eligibility for employment as a Deputy District Attorney is dependent upon receiving a passing score on the bar examination, receiving a positive moral character determination, passing the Multistate Professional Responsibility Examination, and fulfilling all other requirements under the laws of the State of California and the Rules of the State Bar to practice law within California.

30 days ago

Crisis Response Team Investigator MIDLAND COUNTY, THE

Midland, TX

Work with local Crisis Response Team facilities, local Crisis Response Team agencies, family services agencies, local hospitals, local clinics, and local doctors to assist the person suffering from a mental illness and their families with obtaining appropriate out-patient psychiatric care when there is no need for forcible emergency in-patient treatment; Executes Orders of Protective Custody; Executes Magistrate's Orders For Emergency Detention and transports to local and State Hospitals across the State when ordered; Diverts appropriate persons from the Criminal Justice System into the Crisis Response Team System. Operate computers; safely handle firearms; safely handle less than lethal weapons; read reports, letters, and memos; operate a vehicle in various situations; physically restrain individuals; communicate effectively, both in person and over the phone; and maintain effective working relationships with coworkers and other law enforcement personnel.

30 days ago

BACKGROUND INVESTIGATOR P/T Boone County, MO

Columbia, MO

$23.03–$23.73 / hour

Other benefits include 100% County paid or low-cost employee health insurance premium options, 100% County paid employee dental premiums, subsidized dependent premiums, and County paid long-term disability and life insurance. We are one of only a few Sheriffs Offices in Missouri that has achieved two national accreditations from the Commission on Accreditation for Law Enforcement Agencies (CALEA) for our law enforcement operations and from the National Institute for Jail Operations (NIJO) for our jail operations.

30+ days ago

AML Investigator MGM Resorts

Las Vegas, Nevada

The AML Investigator is responsible for conducting due diligence reviews on casino customers to identify potential Anti-Money Laundering (AML) and Source of Funds (SOF) concerns that may present a legal, regulatory, or reputational risk to the Company. Under the direction of Compliance management, the AML Investigator is responsible for ensuring strict adherence to the Company's policies as well as federal/state regulatory requirements, with a focus on comprehensive AML/BSA investigations and Know-Your-Customer (KYC) reviews.

14 days ago

Investigator State of Oklahoma

Kay, OK

POSITION SUMMARY: Conduct proactive and reactive criminal investigations involving narcotics trafficking, violent crime, and major felony offenses. Current active State of Oklahoma employees must apply for open positions internally through the Workday Jobs Hub.

30+ days ago

Forensic IT Investigator J.B. Hunt

Lowell, Arkansas

Preferred Qualifications: Bachelor’s degree in Information Technology, Computer Science or other relevant field;6+ years of experience;Experience in Corporate Investigations, Law Enforcement, Security Operations, and/or Incident ManagementPreferred certifications: Computer forensics and/or fraud certifications, such as CCFESkills and Abilities:Analytical thinking and deductive reasoning skillsAbility to make independent time-sensitive decisionsOrganizational skillsAbility to work both individually and as a teamExperience in corporate securityExperience in technology researchKnowledge of security technologyProficient time management skillsReporting skills. Apply forensics methods and techniques to test security technology, hardware/software equipment, operating systems and memory for electronic data trails detection and devices records tracing.

19 days ago

Investigator Jackson County

Kansas City, Missouri

responsible for obtaining prior conviction record information from courts and penitentiaries throughout the nation, obtaining evidence, locating and subpoenaing witnesses for trial, securing police officer and law enforcement officials for trial and pretrial conferences, assisting in trials, testifying in court and assisting in grand jury investigation. Must have at least 5 years prior law enforcement/investigator experience or a combination of education and/or work experience.

29 days ago

AML Investigator - Corporate MGM Resorts International

The AML Investigator is responsible for conducting due diligence reviews on casino customers to identify potential Anti-Money Laundering (AML) and Source of Funds (SOF) concerns that may present a legal, regulatory, or reputational risk to the Company. THE DAY-TO-DAY: Perform investigations utilizing all available information and resources to assess and analyze records relating to negative news such as criminal arrests, indictments, convictions, civil litigation, regulatory actions and bankruptcies.

17 days ago

SIU Investigator (Remote U.S.) Crum & Forster Holdings Corp.

With our employee-first focus, the Company is consistently recognized as a great place to work, earning multiple workplace and wellness awards, including the Great Place to Work Award, Fortune 100 Best Companies to Work For, Fortune Best Workplaces for Parents, Fortune Best Workplaces for Millennials, and many others. We believe you do well by doing good and want to encourage a spirit of social and community responsibility, matching donation program, volunteer opportunities, and an employee-driven corporate giving program that lets you participate and support your community.

20 days ago

Trust & Safety Investigator I-1 Turo Inc

Arizona, AZ

$58,000–$73,000 / year

Whether you're flying in from afar or looking for a car down the street, searching for a rugged truck or something smooth and swanky, Turo puts you in the driver's seat of an extraordinary selection of cars shared by local hosts. In general, Turo interacts with candidates through our Careers page and via turo.com email addresses, and we don't ask candidates for sensitive financial or personal info or request money as part of the hiring process (so an application fee or equipment costs).

26 days ago

Forensic IT Investigator J.B. Hunt Transport Services Inc

Lowell, AR

Preferred Qualifications: Bachelor's degree in Information Technology, Computer Science or other relevant field; 6+ years of experience; Experience in Corporate Investigations, Law Enforcement, Security Operations, and/or Incident Management. Apply forensics methods and techniques to test security technology, hardware/software equipment, operating systems and memory for electronic data trails detection and devices records tracing.

21 days ago

Junior Trust & Safety Investigator Turo Inc

Arizona, AZ

$51,000–$64,000 / year

5 days ago

Senior Investigator - Pre-Pay (Healthcare FWA) Cotiviti

Remote

$70,000–$90,000 / year
Full time

Preferred certifications: Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE), Certified Forensic Interviewer (CFI), or. Leverages claims data, dashboards, and predictive models to identify providers exhibiting atypical billing patterns or potential fraud, waste, and abuse.

30+ days ago

Senior Investigator - Lead Validation (Healthcare FWA) Cotiviti

Remote

$70,000–$90,000 / year
Full time

Preferred certifications: Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE), Certified Forensic Interviewer (CFI), or. Overview: As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abuse through data analysis (a high level of proficiency with Excel is required).

30+ days ago

Senior Investigator (Healthcare FWA) Cotiviti

Remote

$70,000–$90,000 / year
Full time

Preferred certifications: Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE), Certified Forensic Interviewer (CFI), or. Overview: As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abuse through data analysis (a high level of proficiency with Excel is required).

30+ days ago

Financial Investigator II Arizona Department of Administration

Phoenix, Arizona

5 days ago

Security Investigator Military, Veterans and Diverse Job Seekers

Sacramento, California

Manage the life-cycle of the investigation: Receive initial referral from internal or external source of a matter to be investigated; review the referral for necessity and completeness; log and track the investigation; collaborate with the CSO on investigative steps needed when necessary; recommend and execute courses of action to move investigations to resolution to include conducting off-site and telephonic interviews; determine whether forwarding the investigation results to a law enforcement or prosecutorial agency is appropriate and, if so, provide the agency with a thorough, organized, well-documented, and clearly-explained information packet. The SI will support the Security Program and the Chief Security Officer (CSO) of corporate security by developing and operating a comprehensive program for the prevention, detection, investigation, litigation and prosecution of fraud and theft across all functional and geographic units.

5 days ago

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Criminal Law Jobs in the United States

INVESTIGATOR - Office of Child Welfare Investigations Arizona Department of Administration

Policy Counsel Innocence Project

Police Officer (LEO Certified) City of West JordanUT

Law Enforcement Officer United States Army

Criminal Law Assistant The Matian Firm.

Financial Investigator Arizona Department of Administration

Deputy Constable - Motor Deputy Hays County Texas

Senior Administrative Investigator (Complliance Officer III) Commonwealth of Massachusetts

ASSOCIATE PROFESSOR of CRIMINAL LAW / UMKC SCHOOL of LAW University of Missouri-Kansas City

Criminal Defense Attorney (80368) New Mexico Law Offices of the Public Defender

Prosecuting Attorney I/II City of Bellingham

Compliance Investigator U.S. Department of Labor

Financial Investigator Contact Government Services LLC

Senior Investigator CSU Careers

Investigator III Texas Health and Human Services Commission

Unregulated Operations Investigator IV Texas Health and Human Services Commission

LTCR Nursing Facilities Senior Investigator Texas Health and Human Services Commission

LTCR Nursing Facilities Investigator V Texas Health and Human Services Commission

A/P Area Investigator D3 Vallarta Supermarkets

Title Ix Investigator CSU Careers

Compliance Investigator 1-3 (CPG) State Of Louisiana

Civil Rights and Labor Relations Investigator (SY25-26) (Re-Post) Boston Public Schools

Senior Investigator Bank of America

Investigator Federal Public Defender's Office

Assistant Public Defender Ingham County Michigan

Principal Investigator Care Access Research LLC

Supervisory Criminal Investigator (ASAC) U.S. Department of Transportation

Criminal Investigator (Senior Operations Manager) US Department of Health and Human Services

Cryptocurrency Investigator Guidehouse

Intelligence Analyst Applied Information Sciences

ER Investigator Senior PNC Bank

Criminal Investigator United States Army

Forensic Accountant Applied Information Sciences

Deputy District Attorney I/II - Indio County of Riverside, California

Crisis Response Team Investigator MIDLAND COUNTY, THE

BACKGROUND INVESTIGATOR P/T Boone County, MO

AML Investigator MGM Resorts

Investigator State of Oklahoma

Forensic IT Investigator J.B. Hunt

Investigator Jackson County

AML Investigator - Corporate MGM Resorts International

SIU Investigator (Remote U.S.) Crum & Forster Holdings Corp.

Trust & Safety Investigator I-1 Turo Inc

Forensic IT Investigator J.B. Hunt Transport Services Inc

Junior Trust & Safety Investigator Turo Inc

Senior Investigator - Pre-Pay (Healthcare FWA) Cotiviti

Senior Investigator - Lead Validation (Healthcare FWA) Cotiviti

Senior Investigator (Healthcare FWA) Cotiviti

Financial Investigator II Arizona Department of Administration

Security Investigator Military, Veterans and Diverse Job Seekers

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