• Area Loss Prevention Manager (ALPM)

    Ross Stores, Inc. (Mount Laurel, NJ)
    …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
    Ross Stores, Inc. (07/18/25)
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  • Area Loss Prevention Manager (ALPM) - Nationwide

    Ross Stores, Inc. (Dallas, TX)
    …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
    Ross Stores, Inc. (05/08/25)
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  • Environmental Health Specialist II

    The County of Los Angeles (Los Angeles, CA)
    …and dwellings in order to detect unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. ... measures and takes appropriate enforcement action. Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the… more
    The County of Los Angeles (07/19/25)
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  • United States Postal Service (USPS) Office…

    General Dynamics Information Technology (Fairfax, VA)
    …with leadership for technological solutions and supports the Offices of Audit and Investigations with the tools and infrastructure required to investigate fraud , ... + .NET Developer + Agile Coach + AI/ML Software Engineer + Business Analyst + Customer Experience Analyst + Data Analyst + Data Engineer + Data Governance … more
    General Dynamics Information Technology (07/01/25)
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  • CI Cyber Threat Analysis

    Parsons Corporation (St. Louis, MO)
    …Threat Analysis** to join our team! **Overall Assignment Description:** To produce, per analyst on average, 36 weekly threat reports, 8 monthly threat reports, three ... for each specific focus or area. In addition, each analyst will average 6 reports of inquiry (ROI) and...years of related CI cyber analytic or CI cyber investigations experience. + Shall be a credentialed graduate of… more
    Parsons Corporation (07/10/25)
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  • Back Office Cashiering Supervisor - Vehicle…

    State of Colorado (Denver, CO)
    …is eligible for overtime compensation. Department Contact Information Marie Besgrove, HR Analyst ###@state.co.us How To Apply Please submit an online application for ... and prioritize work to the Back Office Cashiering unit + Log suspected fraud investigation requests submitted by law enforcement, county clerks, and the general… more
    State of Colorado (08/01/25)
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  • Driver License Technician Trainee (Adams)

    State of Colorado (Adams County, CO)
    …is eligible for overtime compensation. Department Contact Information Nicole Hartog, HR Analyst ###@state.co.us How To Apply Please submit an online application for ... to acceptability of source documents, proof of identity, suspected fraud , medical requirements, etc. + Process computer-generated driver's license, identification… more
    State of Colorado (07/31/25)
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  • BSA/OFAC Quality Control Specialist

    Banc of California (Santa Ana, CA)
    …news, PEP, 314a to ensure disposition is fully supported and the investigations /reviews are completed in accordance with the respective procedures. + Demonstrate a ... + Responsible for providing management with regular, constructive feedback concerning analyst work performance for quality purposes. + Responsible for assisting with… more
    Banc of California (08/01/25)
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  • Security Control Center Procedure/Training…

    US Bank (St. Paul, MN)
    …the team forward while allowing Analysts to focus on quality alarm investigations , incident triage, response and escalation. In partnership with the SCC Directors ... effective oral and written communication skills. Previous experience in security, fraud , anti-money laundering and/or financial services is preferred. PC literacy in… more
    US Bank (08/01/25)
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  • Travel Auditor

    Chenega Corporation (Washington, DC)
    **Summary** **AJANTA CONSULTING, LLC** Washington, DC The **Travel Auditor, Research Analyst ** will provide Defense Travel Administrator (DTA) support to Strategic ... the LDTA or SP16 BH. + Reporting of Potential Fraud : + Report encounters of potentially fraudulent activities to...LDTA or SP16 BH in the undertaking of such investigations . + Confidentiality: + Maintain confidentiality of information acquired… more
    Chenega Corporation (07/31/25)
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