- Chadwell Supply (Tampa, FL)
- …leadership in the handling and investigation of Employee Relations, Compliance, and Loss Prevention matters. Guide Branch and Corporate personal on Employee ... Relations, Compliance, and Loss Prevention related issues. What you will need + Be a minimum of 21 years of age. + High school diploma or equivalent. +… more
- New York State Civil Service (Albany, NY)
- …delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer, parole officer, correction officer, guard, ... NY HELP Yes Agency Transportation, Department of Title Investigator 1 - (NY HELPS) Occupational Category Other...12232 Duties Description Under the direction of the Chief Investigator , the incumbent will conduct investigations of alleged criminal… more
- Kohl's (Menomonee Falls, WI)
- …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... loss prevention associates, develop cases with local law enforcement to...and summarize results. What You'll Do + Assist stores, loss prevention and store management with CCTV… more
- Allied Universal (Oklahoma City, OK)
- …HAVE):** + Associate's Degree or higher, preferably in Criminal Justice + Security/ Loss Prevention experience + Military experience + Law enforcement experience ... programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …overt and covert Closed Circuit Television systems. Consistent with established NEXCOM Loss Prevention Safety LPS policies procedures and standards detect and ... Title: ASSET PROTECTION/SAFETY INVESTIGATOR (Full-time w/ Benefits) Location: United States-Florida-Pensacola Job...NEXCOM LPS standards Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of… more
- Comcast (Denver, CO)
- …areas, such as corporate security, Criminal Justice, Law Enforcement, Accounting, Loss Prevention , or Compliance. **Preferred Qualifications** + Certification ... to address security risks / findings. + Communicates and directs effective prevention strategies ensuring appropriate controls are in place at the discretion of… more
- Elevance Health (Atlanta, GA)
- **Clinical Fraud Investigator Senior** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or entities that may pose… more
- Bank OZK (Fort Smith, AR)
- …of two (2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Certification in ... including collaboration with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident… more
- Bank OZK (Little Rock, AR)
- …four (4) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Prior experience ... including collaboration with internal and external stakeholders to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident… more
- TD Bank (Mount Laurel, NJ)
- …delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/ loss prevention training or updates to Bank Employees or other ... Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and… more
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