- Boscov's Department Store, LLC (Reading, PA)
- …prevent theft, violence, or infractions of rules. Additional responsibilities of the Detective include: + Providing loss prevention support and awareness through ... Retail Loss Prevention Detective Use your experience in retail loss prevention...to launch an exciting career as a Loss Prevention Detective with one of the nation's leading retailers! Boscov's… more
- Boscov's Department Store, LLC (Woodbridge, NJ)
- …prevent theft, violence, or infractions of rules. Additional responsibilities of the Detective include: * Providing loss prevention support and awareness through ... Retail Loss Prevention Detective Job Description Use your experience in retail...to launch an exciting career as a Loss Prevention Detective with one of the nation's leading retailers! Boscov's… more
- City of New York (New York, NY)
- …County community and pursue a safer Bronx through fair justice. The Detective Investigator's Bureau is looking for Rackets Investigators who under supervision, with ... crimes, elder and child abuse, organized crime, racketeering and provide pre-trial support and accurately report findings Perform undercover work and provide … more
- Meijer (Champaign, IL)
- …and career growth. Our offerings include a variety of programs designed to support your personal and professional development, such as paid parental leave, paid ... education assistance (including free education), a childcare subsidy and more. We are dedicated to creating a work environment that promotes work-life balance, long-term health and financial security, and continuous professional development We opened our doors… more
- New York State Civil Service (New York, NY)
- …of financial crimes;* Prior experience leading and supervising teams of attorneys, detective investigators, auditors, and support staff, as well fluency in ... other languages such as Spanish, are pluses;* Experience working with multiple agencies and partners in the community;* Excellent analytical, oral advocacy, writing, legal research, and organizational skills;* Experience drafting and overseeing the execution… more
- State of Colorado (Denver, CO)
- …to join the POST team as a Special Agent. Major goals of POST are to support law enforcement agencies and to ensure the integrity of the profession. In the role of ... years of professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level...to improve; and 4) "better together," by working to support each other and collaborate. We are Committed to… more
- State of Colorado (Denver, CO)
- …trust funds). This position may also be assigned to civil investigations in support of the Colorado False Claims Act. Additionally, the incumbent will provide ... Six years of professional investigative experience as a sworn detective or criminal investigator at the felony level for...to improve; and 4) "better together," by working to support each other and collaborate. We are Committed to… more
- New York State Civil Service (Endicott, NY)
- …be considered qualifying: experience in such positions as police detective , insurance investigator, licensed and registered private investigator, federal ... delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective , loss prevention officer, parole officer, correction officer, guard,… more
- MD Anderson Cancer Center (Houston, TX)
- …with the university's communication offices. The risk assessment process provides support to the institutional safety committee, the 2-stop committee, facilities ... of experience as a commissioned peace officer functioning as an investigator, detective , or intelligence officer at an agency/department of 75 or more commissioned… more
- Navy Federal Credit Union (Pensacola, FL)
- …role will be on the ICFR team within the Finance organization and will support ICFR initiatives, specifically related to IT controls as it relates to financial ... activity + Lead project teams that resolve highly technical and complex preventative, detective , or corrective control problems + Lead, guide and mentor junior staff… more
- City National Bank (Los Angeles, CA)
- …at the leadership table as a constructive and balanced partner to support alignment of business objectives with company risk appetite and applicable established ... WHAT WILL YOU DO? * Effectively advise, help and support Commerical business management with an informed and valuable...in the identification, design and enhancement of preventive and detective controls * Build and grow risk talent in… more
- City National Bank (Los Angeles, CA)
- …Commercial Banking, Entertainment Banking, and Private Banking, as well as operational and support functions. This role will assume a pivotal role as an advisor and ... of defense, for both Consumer Banking and other business / support functions, as appropriate. Responsibilities will encompass issue identification, control design… more
- City National Bank (New York, NY)
- …This position will work directly with the CNR Manager Research team to support and assist in Investment and Operational Due Diligence functions. The group for ... as periodic publications, asset class research, and manager selection analysis. * Support the regulatory requirements of maintaining research records such as fraud… more
- NBC Universal (New York, NY)
- …Compliance and Privacy: + Build and enhance operational processes to support regulatory compliance and data protection, ensuring adherence to privacy-by-design and ... generating reports to track compliance and privacy program performance. + Support development, socialization, and execution of a Data Privacy by Design… more
- City National Bank (New York, NY)
- …partner with the Controls Leadership team to ensure strong controls environment to support requirements of 12 CFR 9. Responsibilities will encompass support in ... limits. *WHAT WILL YOU DO?* * Responsible for the partnership and support in development and implementation of new programs/strategies, implementation of regulation,… more
- NANA Regional Corporation (Fredericksburg, VA)
- …and evaluated. + Assists end user with accessing NDCAC services and support . + Applies advanced diagnostic techniques to identify problems, investigate causes and ... recommend solutions; provides network troubleshooting and support ; may participate in the administration and design of websites/SharePoint sites. + Acts as the first… more
- Banc of California (San Diego, CA)
- …supporting organizations that provide financial literacy and job training, small business support , affordable housing, and more. At Banc of California, our success ... units. + Prepares in-depth fraud case investigation narratives, which support : Suspicious Incident Reporting, Elder Abuse Reporting, Subpoenas, Human Resource… more
- Citigroup (New York, NY)
- …of Citi's detective and preventative controls around liquidity data to support data accuracy, completeness, and timeliness + Support committee discussions ... Business Treasury and Chief Data Office teams providing business support and ensure proper governance of Citi Data Governance...order toreduce Citi's data management risks, as well as support the cultural shift toward active data management and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary** The Data Quality Analyst will support and participate in data governance efforts across the Business Unit areas to ensure that ... report to the Director of Data Remediation in the Chief Administration Office and support RJF as it builds its capabilities to transition to a Category IV… more
- Synchrony (Canton, OH)
- …to threats and risks to Synchrony, producing actionable intelligence in support of cross-functional teams, including the Physical Security, Executive Protection, and ... wide range of possible security and fraud threats and risks using detective tools, open-source intelligence, dark web monitoring, proprietary platforms, and internal… more