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...
6d
| 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 with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpart...
6d
| Job Type | Full Time |
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...
6d
| Job Type | Full Time |
Seattle, Washington
Professional Risk Management, Inc.
Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative ...
7d
| Job Type | Full Time |
Houston, Texas
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 |
Senior Financial Investigator- Cyber
Alexandria, Virginia
Job Description Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Ser...
9d
| Job Type | Full Time |
Senior Financial Investigator- DOD
Sacramento, California
Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The...
9d
| Job Type | Full Time |
Senior Investigator (Healthcare FWA)
Senior Investigator (Healthcare FWA) Job Locations US-Remote ID 2025-16384 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 |
Law Enforcement Subject Matter Expert (Part Time)
Law Enforcement Subject Matter Expert (Part Time) Job Locations US-Remote Job ID 2025-13095 # of Openings 1 Category Legal Benefit Type Salaried High Fringe/Part-Time Overview LMI is seeking a Law Enforcement Subject Matter Expert (SME) to ...
9d
| Job Type | Part Time |
Scranton, Pennsylvania
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...
9d
| Job Type | Full Time |