Senior Law Enforcement Investigator

OverviewThe Delaware Department of Transportation (DelDOT) is committed to ensuring public safety and upholding the law across the state. The agency plays a crucial role in maintaining the integrity of the justice system while protecting the rights of citizens. Our dedicated team works tirelessly to combat crime and support law enforcement...

Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our mission is to enhance the quality of life for Delaware residents by promoting health and safety, fostering independence, and safeguarding vulnerable populations. We focus on supporting individuals and families across various life aspects. We provide...

Senior Investigator of Financial CrimesCity National Bank is seeking a highly skilled Senior Investigator of Financial Crimes. In this pivotal role, you will be tasked with scrutinizing client transactions to ensure adherence to anti-money laundering laws and regulations.Primary Responsibilities:Examine diverse transaction types, including cash deposits,...

Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our mission is to enhance the quality of life for Delaware residents by ensuring safety and well-being through effective transportation solutions. We are committed to supporting community independence and protecting vulnerable populations. We provide a...

Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our mission is to enhance the quality of life for Delaware residents by ensuring safety and well-being, promoting independence, and safeguarding vulnerable communities. We focus on empowering individuals and families through various support services. We...

Overview This role is pivotal in examining intricate allegations of insurance fraud across various sectors, including property, casualty, life, and healthcare insurance. The position necessitates collaboration with the insurance sector, as well as Federal, State, and Local Law Enforcement agencies, alongside the Criminal Justice System. Desired...

Overview The role of Investigator II is pivotal in examining intricate allegations of insurance fraud across various sectors, including property, casualty, life, and healthcare insurance. This position necessitates collaboration with the insurance sector, as well as Federal, State, and Local Law Enforcement agencies, alongside the Criminal Justice...

Senior Investigator of Financial CrimesCity National Bank is seeking a highly skilled Senior Investigator of Financial Crimes. In this pivotal role, you will be tasked with scrutinizing client transactions to ensure adherence to anti-money laundering standards.Key Responsibilities:Examine a variety of transaction types, including cash deposits, wire...

Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our goal is to enhance the quality of life for Delaware residents by ensuring safe and efficient transportation systems. We are committed to fostering independence and protecting the welfare of our communities. We provide a range of career opportunities...

Position: Senior Financial Crimes InvestigatorOverview:As a Senior Financial Crimes Investigator, you will be tasked with conducting thorough analyses of client transactions flagged by the bank's anti-money laundering (AML) systems, ensuring adherence to the Bank Secrecy Act (BSA) and the USA PATRIOT Act.Key Responsibilities:Analyze client transactions...

Position: Senior Investigator of Financial CrimesOpportunity Overview:As a Senior Investigator of Financial Crimes, you will be tasked with conducting thorough analyses of client transactions flagged by the bank's anti-money laundering (AML) systems to ensure adherence to the Bank Secrecy Act (BSA) and the USA Patriot Act.Key Responsibilities:Analyze client...

Overview The role of Investigator II is pivotal in addressing intricate allegations of insurance fraud across various sectors, including property, casualty, life, and healthcare. This position necessitates collaboration with the insurance sector, as well as Federal, State, and Local Law Enforcement agencies, alongside the Criminal Justice System. ...

Job SummaryThe Delaware Department of Justice is seeking a highly skilled and experienced individual to join the Extradition Unit within the Administrative Division in the New Castle County office as a Special Investigator/State Detective.Key ResponsibilitiesHandle all aspects of extradition, including prisoner movement and security, anticipating and...

Join a Leading Plaintiff Law Firm as a Corporate Litigation Paralegal - Enjoy a Flexible Work from Home OpportunityThis position is hosted by Jobot.Salary: $70,000 - $125,000 annuallyAbout Us:We are a distinguished plaintiff securities litigation firm seeking a Corporate Litigation Paralegal to join our team in a flexible work-from-home...

Job SummaryWe are seeking a highly skilled and detail-oriented Store Detective to join our team at ShopRite. As a key member of our Asset Protection department, you will play a critical role in identifying and preventing loss, ensuring the integrity of our operations, and upholding the highest standards of professionalism.Key ResponsibilitiesLoss Prevention:...

Job SummaryThe Assistant Medical Examiner is a critical role within the Delaware Department of Transportation (DelDOT) that requires a high level of expertise in forensic pathology. The incumbent will report to the Chief Medical Examiner and be responsible for performing forensic autopsies and external body examinations to determine the cause and manner of...

Overview The Delaware Department of Justice is on the lookout for a highly qualified individual to become a part of the Extradition Unit within the Administrative Division. This unit plays a crucial role in the apprehension of fugitives across the United States and its territories. Position Summary The selected candidate will serve as a Special...

OverviewThe selected candidate will report directly to the Chief Medical Examiner (CME) and will be tasked with conducting forensic autopsies and external examinations of deceased individuals to ascertain the cause and manner of death. This role involves identifying potential criminal activities, including homicides, suicides, accidents, and natural causes....

**Job Summary**Macy's Inc is seeking a skilled Asset Protection Detective to join our team. As an Asset Protection Detective, you will play a critical role in protecting our company's assets and ensuring a safe shopping environment for our customers.**Key Responsibilities:**Conduct thorough investigations to detect and prevent theft, fraud, and other...

Job SummaryWe are seeking a highly skilled and detail-oriented Store Detective to join our team at ShopRite. As a key member of our Asset Protection department, you will play a critical role in identifying and preventing loss, ensuring the integrity of our operations, and upholding the highest standards of professionalism.Key ResponsibilitiesLoss Prevention:...