Criminal Investigator
Worldpay
Worldpay is seeking a hybrid Security Investigator to monitor insider threats, assist in investigations, and analyze data to identify fraud, data theft, or sabotage. You will work across complex technology stacks, coordinating with teams to drive cases to closure. The role emphasizes UEBA, DLP, and cyber security principles, with 1–2 years of relevant experience and a Bachelor’s in a related field. The position is hybrid with offices in Cincinnati, OH and Atlanta, GA. #J-18808-Ljbffr
- ..., patrols, traffic control, community engagement, conducting investigations, weapons operation, use of non-lethal force, knowledge of legal... ..., and Homeland Security. Similar Career Fields Include: Criminal Investigator, Correction Officer, and Police Officer. The U.S...SuggestedFull timeContract workPart timeImmediate startRelocation packageFlexible hours
- ...Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...Suggested
- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply...SuggestedFull timeApprenticeshipOverseas
- ...Clinical Fraud Investigator IIClinical Fraud Investigator IILocations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines...SuggestedWork at officeDay shift2 days per week1 day per week
$21 per hour
...Fraud Investigator job at Insight Global. Cincinnati, OH. An employer in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join its retail grocery Asset Protection team. This role is critical in identifying and mitigating...Suggested- ...Job Description An employer in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team. This role is critical in identifying and mitigating internal fraud and shrink through...
$76.92k
...property of citizens, enforcing State motor vehicle laws and criminal laws; maintains high visibility and is alert to criminal activities... ...as required; gives assistance to injured persons as required; investigates conditions and the cause of the accident. Investigate public...Full timeWork at officeLocal areaRelocation packageFlexible hoursShift workWeekend work$23 - $30 per hour
...Job Type Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of... ...on the application. An Associate's or Bachelor's degree in Criminal Justice or a related field. Excel in report writing and...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- Shell Lubricants Hub Hamburg is seeking a detail-oriented Fraud Investigator to join its Asset Protection team in Cincinnati, OH. This long-term, fully onsite position involves identifying and mitigating internal fraud through investigative techniques and data analysis...
$24.01 per hour
REPORTS TO: Deputy Bailiff Sergeant EMPLOYMENT STATUS: Full Time FLSA STATUS: Non-exempt CIVIL SERVICE: Unclassified LOCATION: 1000 Main Street, Cincinnati, Ohio 45202 WORK HOURS: 35 hours per week; M-F 8:00 AM – 4:00 PM. Overtime coverage as needed. May vary based on ...Hourly payFull time$60.24k - $63.18k
...enforcement of municipal, state and federal laws (including making arrests, working accidents, testifying in court, preliminary investigations, traffic regulations, etc.) in a designated area on an assigned shift. In accordance with any existing labor contract and/or...Contract workShift work- ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. Duties...Relocation
$33.12 per hour
...state, and federal laws. Patrol assigned areas to maintain order, enforce laws, and assist citizens. Respond to dispatch calls, investigate complaints, and conduct interviews. Secure crime scenes, document evidence, and prepare reports. Coordinate with local, state, and...Hourly payPermanent employmentFull timeWork at officeLocal areaTrial periodShift work- ...apply to all officers. Duties Duty Personnel Control traffic flow and parking conditions Investigate traffic complaints and accidents Investigate criminal complaints Issue College ID cards and parking permits Maintain key inventory and appropriate...Part timeWork experience placementWork at officeLocal areaImmediate start
- A community-focused police department in Cincinnati is seeking dedicated individuals for the position of Sworn Police Officer. This full-time role involves performing law enforcement duties, engaging with the community, and ensuring public safety. Candidates must possess...Hourly payFull time
$40k - $80k
...protection, anti-terrorism, area security, and police intelligence operations. You'll also train in corrections and detention, investigations and mobility, and security around the world. Key Responsibilities: Receive, store, and issue equipment and supplies. Maintain...Permanent employmentFull timePart timeRelocation package$750 per month
...include all the KSAs which may be required.) Knowledge Of Law enforcement as it relates to statutes and the application of statutes to criminal activity. Standard English usage and grammar for writing reports. Standard office methods and practices. Safety policies and...Full timePart timeWork experience placementWork at officeLocal area- Summit Behavioral Healthcare in Cincinnati seeks a Police Officer 1 to maintain a safe, therapeutic environment. The role protects patients, visitors, employees, and state property by patrols, enforcing rules, and responding to emergencies. Provide support to clinical ...Hourly pay
$1,750 per month
Job Type Full-time Description Application Deadline - OPEN UNTIL FILLED To be considered you must: # Complete the City of Springdale application. # Complete an Application with NTN Testing by accessing the following website: # Certifications...Full timePart timeShift workWeekend work- Information Providers, Inc. is looking for a part-time 1099 Insurance Property Inspector in Cincinnati, OH. This role offers flexibility, allowing you to manage your own schedule while conducting on-site inspections and documenting critical information for underwriting ...Part timeFlexible hours
- Signature Companies is hiring independent contractors as Residential Insurance Inspectors. As a 1099 contractor, you will travel to client locations, conduct inspections, take photographs, record measurements, and produce detailed reports that are reviewed before submission...For contractorsHome office
- Signature Companies is seeking independent contractors to perform residential insurance inspections. As a 1099 contractor, you will travel to client locations, conduct inspections, take photos, record measurements, and produce detailed reports for underwriters. You set ...For contractors
$23 - $24 per hour
...you have EXPERIENCE IN RETAIL LOSS PREVENTION and want to work for a company that still believes in apprehending and prosecuting criminals? The Loss Prevention Department for Hobby Lobby is currently seeking a full time In-Store Loss Prevention Agent to help protect our...Full timeLocal areaFlexible hoursWeekend work- ...completion of necessary personnel, billing and payroll procedures. Investigate thefts, injuries and suspicious activities; report and file... ...Guard. OPEN: Each applicant must have a Bachelor’s Degree in Criminal Justice, Business Administration, Information Technology,...Contract workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaWeekday work
$105.4k - $124k
Job Description The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and the end-to-end account lifecycle. This role combines ...Temporary workWork experience placementWork at officeLocal area3 days per week$14.45 per hour
...Prevention Officer, you will improve company profitability by executing company programs around external theft deterrence and internal investigations to drive shortage reduction. You will influence associates to increase awareness of external theft and internal investigations....Full timeLocal area- ...An employer in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team. This role is critical in identifying and mitigating internal fraud and shrink through data analysis and...
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ..., including dealers, importers, and providing support to Criminal Investigators (Special Agent) on criminal investigations. If selected...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- Command Investigations, LLC is seeking Surveillance Investigators to join a dynamic team. You will conduct field surveillance, observe subjects, and document activities to produce detailed reports for clients. The role requires independence, integrity, and the ability...Weekend work
$18.5 per hour
...carriers, or external parties Document review findings in TQL’s proprietary tracking system Communicate internally and externally on investigations Assist in reviewing high risk customers and commodities Support all functions of Op Sales including external compliance, fraud...H1b
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