- SMBC (Charlotte, NC)
- …Management. + Deploy and scale Data Quality Rules, leveraging preventative and detective approaches. + Ensure MDM is consistently adopted across data consumers to ... have one source of truth + Establish and continuously improve "Run the Bank" and "Build the Bank" initiatives. + Provides regular status updates of team activities including progress of development work to the applications manager, business analysts, project… more
- Ally (Lansing, MI)
- …primarily strives to evaluate the design and operational effectiveness of detective and preventative controls within processes that support both financial reporting ... and other operational processes to foster a robust risk environment. The CFO Group Business Line Risk Accountant II will seek to understand processes and business cycles, identifying and assessing risks and management's controls, including but not limited to,… more
- Ally (Lansing, MI)
- …primarily strives to evaluate the design and operational effectiveness of detective and preventative controls within processes that support both financial reporting ... and operational processes to foster a robust risk environment. The CFO Group Business Line Risk Senior Accountant will seek to understand of processes and business cycles, identifying and assessing risks and management's controls, including but not limited to,… more
- Bank OZK (Little Rock, AR)
- …taxation. + Knowledge of risk topics including impact, likelihood, preventive, detective , tolerance, and appetite. + Knowledge of financial risk management software, ... workflow automation software, and core banking software. + Ability to work independently, under moderate supervision. + Ability to utilize discretion and sound judgment in decision-making and maintain confidentiality. + Ability to demonstrate effective… more
- Boscov's Department Store, LLC (Woodbridge, NJ)
- Retail Loss Prevention Detective Job Description Use your experience in retail loss prevention to launch an exciting career as a Loss Prevention Detective with ... our growing Loss Prevention team. As a Loss Prevention Detective , you will use your experience in loss prevention...savings, apply today! Job Responsibilities As a Loss Prevention Detective , you will perform loss prevention as part of… more
- Boscov's Department Store, LLC (Lebanon, PA)
- Retail Loss Prevention Detective Job Description Use your experience in retail loss prevention to launch an exciting career as a Loss Prevention Detective with ... our growing Loss Prevention team. As a Loss Prevention Detective , you will use your experience in loss prevention...savings, apply today! Job Responsibilities As a Loss Prevention Detective , you will perform loss prevention as part of… more
- Metro One Loss Prevention Services Group (Brooklyn, NY)
- Job Description Store Detective Do you have a passion for service? Ready to build a career, not just find another job? Metro One Loss Prevention Services Group has ... future. . Easy Online Application Process - Get started in minutes! Store Detective Responsibilities: . Contribute to overall shortage reduction . Recover assets and… 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 ... latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations. This is a sworn police officer position. The candidate must meet all qualifications to be certified as a police officer… more
- City of New York (New York, NY)
- …and justice for all. KCDA has an exciting opportunity to work as a Detective Investigator in the Investigators Bureau. The Investigators bureau performs a wide range ... of pre and post-arrest actions on cases handled in the office. The staff of Investigators assists ADA's with the investigation of cases involving burglaries, civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes,… more
- Meijer (Indianapolis, IN)
- …+ High School graduate or equivalent. + Minimum of 6 months experience in security or at least 1 year of work experience. We opened our doors more than 90 years ago ... As a family company, we serve people and communities. When you work at Meijer, you're provided with career and community opportunities centered around leadership, personal growth and development. Consider joining our family - take care of your career and your… more
- The University Of Texas At Dallas (Dallas, TX)
- …To enforce the law, provide service, information and aid to all citizens as circumstances require, prevent crime, suppress disturbances, investigate criminal
- Meijer (Normal, IL)
- …+ High School graduate or equivalent. + Minimum of 6 months experience in security or at least 1 year of work experience. We are committed to offering competitive pay ... that reflects market standards and ensures consistency within our organization. The pay range for this position is listed below. $15.60 - $24.30 This pay range represents the minimum and maximum base pay for the position, which is determined by factors such as… more
- City of La Mesa, CA (La Mesa, CA)
- …Department. Following the interview you will sit down with a Background Detective and complete a Pre-Background Interview. Step 6. Background Investigation. The ... to release and verify relevant information about you. The Background Detective will contact prior employers, relatives, and references. Information provided during… more
- MyFlorida (Orlando, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN ARSON DETECTIVE ) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: FIRE, ARSON & EXPLOSIVES ... for a Bureau of Fire, Arson, & Explosives Investigations detective . Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about the… more
- MyFlorida (Lake Wales, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN ARSON DETECTIVE ) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: FIRE, ARSON & EXPLOSIVES ... for a Bureau of Fire, Arson, & Explosives Investigations detective . Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about the… more
- TE Connectivity (Medway, MA)
- …and compliance to TE policies and procedures. This will include self-assessments, detective controls, and monitoring. + Prepare Ad Hoc analysis and develop new ... and compliance to TE policies and procedures. This will include self-assessments, detective controls, and monitoring. + Prepare Ad Hoc analysis and develop new… more
- New York State Civil Service (Poughkeepsie, NY)
- …enforcement experience must include managing multiple criminal investigations as a detective and being responsible for completing all aspects of full investigations ... skip tracing, credit checking, auditing, employment interviewing, hotel or store detective , correction officer, guard, inspector or security related positions, or… more
- New York State Civil Service (Albany, 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
- MyFlorida (Tallahassee, FL)
- …INVESTIGATOR II - DIGITAL FORENSIC EXAMINER (SWORN INSURANCE FRAUD DETECTIVE ) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE FRAUD ... - approximately $10,000.0 in savings annually + Specialty pay additives: FTO and Lead Detective + CAD pay up to $5000.00 for Dade, Broward, and Palm Beach Counties… more
- MyFlorida (St. Petersburg, FL)
- …CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE ) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD CITY: ST. ... approximately $10,000.0 in savings annually + Specialty pay additives: FTO and Lead Detective Programs + Participation on state and federal task forces + Community… more
