- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention InvestigatorThe Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and assists ... loss to the appropriate business unit and fraud loss account. In addition, the investigator handles...phone calls occurring at Banking Centers and takes fraud prevention action steps to minimize losses. The Investigator… 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 State, Department of Title Investigator 1 (NY HELPS), Vacancy ID# 199011 Occupational...not limited to: experience in routine police patrol work, security guard or related security position, tax… more
- New York State Civil Service (Norwich, NY)
- …Delinquent Accounts; Credit Checker; Legal Assistant/Attorney; Hotel or store detective; Loss Prevention Officer; Parole Officer; Correction Officer/Guard; Fire ... No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services Salary… more
- New York State Civil Service (Masonville, NY)
- …Delinquent Accounts; Credit Checker; Legal Assistant/Attorney; Hotel or store detective; Loss Prevention Officer; Parole Officer; Correction Officer/Guard; Fire ... No Agency People With Developmental Disabilities, Office for Title Internal Investigator 2 OPWDD Occupational Category Enforcement or Protective Services Salary… more
- Family Dollar (Marysville, OH)
- …Monitor and measure store process performance in these categories: Office/Cash Sales, Loss Prevention , Physical Security , Safety and Personnel Training ... General Summary: The Market Investigator is responsible for confirming that the market's...Family Dollar procedure and compliance to include Cash Management, Loss Prevention , Physical Security , Safety,… more
- Allied Universal (Macon, GA)
- …TO HAVE):** + Associate's Degree or higher, preferably in Criminal Justice + Security / Loss Prevention experience + Military experience + Law enforcement ... and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and… more
- Navy Exchange Services (NEX) (San Diego, CA)
- …overt and covert Closed Circuit Television systems. Consistent with established NEXCOM Loss Prevention Safety LPS policies procedures and standards detect and ... Title: FULL-TIME (35 - 40 HRS) - ASSET PROTECTION/SAFETY INVESTIGATOR - HOME STORE - NAVAL BASE SAN DIEGO...NEXCOM LPS standards. Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of… more
- Navy Exchange Services (NEX) (Newport, RI)
- …overt and covert Closed Circuit Television systems. - Consistent with established NEXCOM Loss Prevention Safety LPS policies procedures and standards detect and ... Title: A/P SAFETY INVESTIGATOR / PART TIME Location: United States-Rhode Island-Newport...LPS standards. - Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of… more
- DoorDash (New York, NY)
- …Entity Behavior Analytics (UEBA) platforms, and User Activity Monitoring (UAM), and Data Loss Prevention (DLP) tools + Deep experience in conducting ethical, ... support our three-sided marketplace of consumers, merchants, and Dashers. Security is integral to the success of the business,...and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal… more
- Bank OZK (Little Rock, AR)
- …+ Minimum of four (4) years of work experience in fraud investigations, bank security , bank loss prevention , and/or Bank Secrecy Act reporting, required. ... including collaboration with internal and external stakeholders to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident… more
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