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Criminal Investigator Jobs in San Antonio

273 Criminal Investigator Jobs in San Antonio

Guidehouse

Financial Crimes AML Investigator/Compliance Analyst

Guidehouse

SAN ANTONIO

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality We’d...

Full-time

Posted

via Jobget

Jobget
USAA

Life Financial Fraud Investigator I

USAA

SAN ANTONIO

The Opportunity As a dedicated Life Financial Fraud Investigator I , you will review and analyze monetary and non monetary transaction data to identify, detect, investigate, remediate, and deter suspicious or suspected fraudulent...

Full-time

Posted

via Jobget

Jobget
The Matian Firm, APC

Senior Client Intake Specialist (Immigration and Criminal Defense)

The Matian Firm, APC

San Antonio

We ask that you have a strong Immigration or Criminal Defense background and possess the ability to screen potential client calls. You will ensure operational excellence and handle a large volume of incoming client calls. The ideal...

Full-time

Posted

via Jobleads

Jobleads
Matian Firm

Senior Client Intake Specialist (Immigration and Criminal Defense)

Matian Firm

San Antonio

We ask that you have a strong Immigration or Criminal Defense background and possess the ability to screen potential client calls. You will ensure operational excellence and handle a large volume of incoming client calls. The ideal...

Full-time

Posted

via Jobleads

Jobleads
Kuraray America, Inc.

Criminal/Removal Attorney for Immigration Law Firm ENG/SPA

Kuraray America, Inc.

San Antonio

Job description A client centric immigration law firm is looking for its next attorney all star. We have grown so much and so fast and are looking for an extremely creative advocate to help continue our life changing work. A strong candidate...

Full-time

Posted

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Alonso & Alonso Law

Criminal/Removal Attorney for Immigration Law Firm (Bilingual ENG-SPA)

Alonso & Alonso Law

San Antonio

Job Description Job Description Salary: $95,000.00 $135,000.00 a year A client centric immigration law firm is looking for its next attorney all star. We have grown so much and so fast and are looking for an extremely creative advocate to...

Full-time

Posted

via Jobleads

Jobleads
The Matian Firm, APC

Senior Client Intake Specialist (Immigration and Criminal Defense)

The Matian Firm, APC

San Antonio

We ask that you have a strong Immigration or Criminal Defense background and possess the ability to screen potential client calls. You will ensure operational excellence and handle a large volume of incoming client calls. The ideal...

Full-time

Posted

via Jobleads

Jobleads
Guidehouse

Financial Crimes Compliance Manager

Guidehouse

SAN ANTONIO

Subject matter expertise /investigative experience in the areas of Financial Crimes Compliance such as OFAC Sanctions, Anti Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Understanding of the legal,...

Full-time

Posted

via Jobget

Jobget
Guidehouse

Financial Crimes Compliance Analyst

Guidehouse

SAN ANTONIO

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouse is experiencing exponential...

Full-time

Posted

via Jobget

Jobget
Contact Government Services, LLC

Senior Auditor

Contact Government Services, LLC

San Antonio

The resume must demonstrate experience that illustrates a clear understanding of the rules of evidence and civil procedures, the admissibility and inadmissibility of evidence, the elements of the violation(s) under investigation,...

Full-time

Posted

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Jobleads

Get tailored job alerts and stay updated on the latest Criminal Investigator Jobs in San Antonio! Receive job offers before anyone else.

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Travis County, TX

Office Specialist

Travis County, TX

San Antonio

The TCDA recently discovered that a previous investigation into Austin Police Department Homicide Unit uncovered a pattern and practice of coercing false confessions during the late 1980s and early 1990s. This grant position will be...

Full-time

Posted

via Jobleads

Jobleads
The Texas A&M Transportation Institute (TTI)

TTI Assistant Research Scientist

The Texas A&M Transportation Institute (TTI)

San Antonio

Applicants are subject to a criminal history investigation, and employment is contingent upon the institutions verification of credentials and/or other information required by the institutions procedures, including the Equal...

Full-time

Posted

via Jobleads

Jobleads
Spectrum

Enterprise Account Executive, Spectrum Enterprise

Spectrum

San Antonio

A qualified applicant’s criminal history, if any, will be considered in a manner consistent with applicable laws, including local ordinances. Get to Know Us Charter Communications is known in the United States by our Spectrum brands,...

Full-time

Posted

via Direct Apply

Direct Apply
Spectrum

Business Development Executive

Spectrum

San Antonio

A qualified applicant’s criminal history, if any, will be considered in a manner consistent with applicable laws, including local ordinances. Get to Know Us Charter Communications is known in the United States by our Spectrum brands,...

Full-time

Posted

via Direct Apply

Direct Apply
Spectrum

Enterprise Sales Executive

Spectrum

San Antonio

A qualified applicant’s criminal history, if any, will be considered in a manner consistent with applicable laws, including local ordinances. Get to Know Us Charter Communications is known in the United States by our Spectrum brands,...

Full-time

Posted

via Direct Apply

Direct Apply

Get tailored job alerts and stay updated on the latest Criminal Investigator Jobs in San Antonio! Receive job offers before anyone else.

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