Jobs Referso Partner API

Free job alerts

Investigative methodologies jobs

Job titleLocation

Popular:United States Canada Viet Nam

All filtersRefine by skill, company, date, job type, industry and more

Company

Skillsjobs that use all of them

Investigative methodologies

Popular

Date posted

Any timePast hourPast 24 hoursPast week

Workplace

RemoteHybridOn-site

Job type

Full-timePart-timeContractInternshipTemporary

Experienceyears required

0–2 years2–5 years5–10 years10+ years

Salary

Salary listed

Education

High schoolAssociate degreeBachelor's degreeProfessional certificatePostgraduate degree

Industryfield of work

Software & InternetHardware & ElectronicsEngineeringHealthcareLife Sciences & ResearchFinance & AccountingSales & Business DevelopmentMarketing & CommunicationsCreative & DesignCustomer Service & SupportAdministrative & OfficeHuman Resources & RecruitingLegal & ComplianceManagement & OperationsEducation & TrainingRetailHospitality & Food ServiceManufacturing & ProductionSkilled Trades & ConstructionTransportation & LogisticsFacilities, Cleaning & SecuritySocial Services & Public SectorEnergy, Environment & Agriculture

1 selected

Skill:Investigative methodologies

Referso Jobs

Fresh jobs from employer career sites in the US and Europe. Search free, get alerts free, and let Referso apply when you're ready.

Job seekersSearch jobs Free job alerts Remote jobs

RefersoAuto-apply How it works Pricing Log in

For companiesPartner API (beta)API docs Contact sales

CompanyAbout Contact Privacy Terms

© 2026 Referso. Jobs link to the original posting; Referso is not affiliated with the employers listed.Privacy Terms Request a removal

1–2 jobs· newest first

ICITAP Senior Countering the Financing of Terrorism Advisor - LebanonNew
Amentum · Beirut, Lebanon
Contract · Senior
Investigator II (226 Days)
Dallas Independent School District · Dallas, US
On-site · Full-time · Mid

+10K new in the last hour

ICITAP Senior Countering the Financing of Terrorism Advisor - Lebanon

Amentum · Posted Nov 9, 2026

Beirut, Beirut, Lebanon
Contract · Senior
10+ years

Apply with Referso

AI

Apply on careers page

Senior Countering the Financing of Terrorism Advisor in Beirut, Lebanon, providing training, advisory and mentoring services to strengthen Lebanon’s AML/CFT capacity.

Responsibilities

Consult and coordinate with ICITAP headquarters, CT management, U.S. Embassy Beirut partners, INL, Treasury, FBI, and Government of Lebanon officials to assess AML/CFT capabilities
Design and deliver a comprehensive implementation plan with detailed analysis, activities, timelines, and milestones
Provide technical and logistical advice on utilization, connectivity, and sharing of relevant Lebanese databases and reporting systems
Coordinate with INL and DS/ATA to complement ongoing financial crimes assistance
Provide at least eight practical training courses and mentoring services to Lebanese investigators, prosecutors, financial intelligence personnel, and regulators

Requirements

Bachelor’s degree in relevant field
Nice to have: Arabic
Nice to have: Financial Intelligence Units
Nice to have: federal law enforcement agencies
Nice to have: FATF regulations

Skills

anti-money laundering terrorist finance investigator AML/CFT trends financial analysis program management investigative methodologies briefing preparation Arabic proficiency

See full job description

Investigator II (226 Days)

Dallas Independent School District · Posted Nov 4, 2026

Dallas, Texas, United States
On-site
Full-time · Mid

Apply with RefersoAI Apply on careers page

Oversees and conducts employee-misconduct investigations regarding District policy, ethics, Title VII, and Title IX, while providing strategic direction and training to investigators.

Responsibilities

Assist and supervise the work activities of investigators by providing strategic direction and oversight
Training, modeling interviews, and reviewing employees’ investigative techniques
Planning, assigning, and directing work
Reviewing and editing investigative reports to ensure compliance with methodologies, policies, and procedures
Develop and deliver team training and support to investigators and newly onboarded staff

Requirements

Nice to have: Association of Certified Fraud Examiners (ACFE) certification
Nice to have: Association of Workplace Investigators (AWI) certification
Nice to have: ATIXA certification
Nice to have: EEOC knowledge

Skills

Investigative methodologies Interviewing Title VII compliance Title IX compliance Critical thinking

Student-information systems

Employee databases

See full job description