- Immigration and Customs Enforcement (Sells, AZ)
- …Homeland Security Investigations, in Sells, Arizona. Responsibilities As a Criminal Investigator (Special Agent), you will perform the following duties: Serve as ... a Special Agent for interagency, multi-jurisdictional, international, and/or inter-organizational inquiries and investigations. Conduct investigations of marked difficulty and responsibility associated with trade, travel, finance, and immigration for… more
- The Goodyear Tire & Rubber Company (Akron, OH)
- …Relocation Assistance Available: No **Primary Purpose of the Position** The Investigator will support our global operations by conducting thorough, confidential ... investigations that protect our people, assets, and reputation. This role offers a unique opportunity to work across business units and geographies, partnering with internal stakeholders and external agencies to resolve complex issues and support a safe,… more
- Truist (Baltimore, MD)
- …money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide suspicious activity ... monitoring, identification, investigation, and reporting process and is a critical touch point within the entire BSA/AML function. ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Conduct timely, comprehensive investigations of customers by utilizing CIP information,… more
- Kohl's (Menomonee Falls, WI)
- Shift: 1st shift (6:00 AM - 4:30 PM) About the Role As Operations Center Investigator , you will be the primary contact for store and Loss Prevention teams regarding ... fraud activity and significant events. You support field loss prevention associates, develop cases with local law enforcement to resolve organized retail crime, answer incoming associate calls to assist with shoplifting apprehensions or significant events,… more
- Family Dollar (Marysville, OH)
- General Summary: The Market Investigator is responsible for confirming that the market's stores operations and daily functions comply with Company programs and ... policies. Monitor and measure store process performance in these categories: Office/Cash Sales, Loss Prevention, Physical Security, Safety and Personnel Training and Development. This position will report directly to the Director, Loss Prevention or Regional… more
- Saint-Gobain (Malvern, PA)
- …the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from various sources that ... represent potential legal or policy violations. The role will support all SGNA businesses in the United States and Canada, interacting with all levels of the business though investigations. The role will also be responsible for working with various internal… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- Title: ASSET PROTECTION/SAFETY INVESTIGATOR (Full-Time w/ Benefits) Location: United States-Florida-Pensacola Job Number: 2500023R Job Summary : Responsible for the ... protection of Navy Exchange assets through investigative strategies and the auditing of controls designed to prevent and minimize loss potential. Duties and Responsibilities : Maintains surveillance throughout the Navy Exchange facilities as assigned to… more
- General Dynamics Information Technology (Raleigh, NC)
- …make a personal impact as a Scientific Program Manager / Principal Investigator on a team delivering administrative, scientific, technical and logistical support to ... the National Institutes of Health (NIH) Division of Program Coordination, Planning, and Strategic Initiatives (DPCPSI). Your team will stand up a new NIH DPCPSI Office of Research Innovation, Validation and Application (ORIVA). Responsibilities include… more
- Meta (Bellevue, WA)
- …activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Develop an understanding of the ... problem space and provide technical guidance during investigations and threat hunts 2. Influence and align the team's mission and strategy by collaboratively prioritizing and delivering multi-year roadmaps and projects 3. Create workflows and automations to… more
- Parsons Corporation (Springfield, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Insider Threat Investigator ** to join our team! In this role you will get to **Identify ... and handle disaster recovery operations.** . **What You'll Be Doing:** + Investigate complaints of fraud, waste and abuse, data spills, and network penetrations. + Respond to incidents or violations involving computers and cyber security. + Evaluate system and… more