- Family Dollar (Kettering, OH)
- General Summary: The Market Investigator is responsible for confirming that the market's stores operations and daily functions comply with Company programs and ... process performance in these categories: Office/Cash Sales, Loss Prevention, Physical Security , Safety and Personnel Training and Development. This position will… more
- City of New York (New York, NY)
- …inform TB prevention and control policy. We are seeking a Healthcare Facilities Investigator to join our Expanded Contact Investigation Team in the Office of ... and ad hoc data analysis and present data to internal audiences. - Other duties as required. Preferred Skills:...two days during the week from home. - Job Security - you could enjoy more job security… more
- Navy Exchange Services (NEX) (Newport, RI)
- Title: A/P SAFETY INVESTIGATOR / PART TIME Location: United States-Rhode Island-Newport Job Number: 250002OT Job Summary: Responsible for the protection of Navy ... identify and detect suspicious activity contributing to both external and internal losses. Utilizes various surveillance techniques including overt and covert Closed… more
- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. ... Position contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective investigation service enterprise wide that applies rigorous, lawful and professional practices and… more
- Bank OZK (Apollo Beach, FL)
- …performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to mitigate and recover loss to the ... of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act reporting, required. + Certification… more
- University of Utah (Salt Lake City, UT)
- Position Information **Position/Rank** Translational Clinical Investigator in Diabetes and Metabolism **Department** 00236 - Endocrinology/Diabetes Researc **City** ... of Endocrinology, Metabolism, and Diabetes in the Department of Internal Medicine at the University of Utah is seeking...Act offenses. They also provide information about safety and security -related services offered by the University of Utah. A… more
- Bank OZK (Clearwater, FL)
- …complex fraud incident investigations and case management, including collaboration with internal and external stakeholders to mitigate and recover loss to the ... Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act reporting, required. + Prior… more
- LinkedIn (Omaha, NE)
- …Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust ... teams including product management, incident management, data science, legal, and security operations to ensure shared understanding and guide product strategy. +… more
- SpartanNash (Madison, WI)
- …to identify and detect suspicious activity; communicate potential shrink and security issue/risk to supervisor or store management. **Here's what you'll do:** ... prevent loss of company assets by watching for irregular or unusual activities (ie, security breach or violation) that may create security concerns. + Communicate… more
- SCI Shared Resources, LLC (Houston, TX)
- …evidence; maintains evidence custody records. Takes crime scene photos. Reviews security / surveillance footage. + Conducts surveillance, investigations and ... internal investigations + Prepares investigative and activity reports, maintains...cash handling criminal vulnerabilities; advises on appropriate and reasonable security and safety preventative measures to mitigate criminal activity.… more