- Bank OZK (Apollo Beach, FL)
- …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. Knowledge, Skills & Abilities + Knowledge of banking… more
- Home Depot (Denver, CO)
- …permitted to work in the United States. **Preferred Qualifications:** + 5+ Years of Loss Prevention / Asset Protection Investigative experience + 2+ Years of ... Competent in the use of retail case management systems. + Loss Prevention Investigative Interview Training. + ORC certifications and/or training class completion… more
- Bank OZK (Clearwater, FL)
- …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. Knowledge, Skills & Abilities + Knowledge of banking… more
- Pep Boys (Atlanta, GA)
- Req. Number 171774 Job Description Position Summary The Loss Prevention Investigator is responsible for conducting detailed investigations into theft, fraud, ... Justice, Business Administration, or related field preferred. + 2-5 years of loss prevention , investigations, or law enforcement experience; retail automotive or… more
- Family Dollar (Frankfort, IN)
- …Monitor and measure store process performance in these categories: Office/Cash Sales, Loss Prevention , Physical Security, Safety and Personnel Training and ... General Summary: The Market Investigator is responsible for confirming that the market's...Development. This position will report directly to the Director, Loss Prevention or Regional Manager, Loss… more
- Trinity Health (Maywood, IL)
- …& Safety Department seeks a Security Investigator to provide all investigative, loss prevention and physical security service to Loyola Health Systems. In ... this role, the Security Investigator will provide all investigative, loss prevention and physical security service to the Medical Center community. Has the… 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
- 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; Fire ... No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services Salary… more
- Nordstrom (Seattle, WA)
- …monitoring and measuring high risk locations performance in these categories: Shrink, Loss Prevention , Physical Security, Safety and Personnel Training and ... Job Description The External Market Investigator is responsible for overseeing investigations in Nordstrom...state, and federal levels, as well as other retail loss prevention ORC organizations to identify, investigate… 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
- Maryland Department of Transportation (Anne Arundel County, MD)
- …one response): + Criminal Investigation + Insurance Claims Investigation + Loss Prevention Investigation + Administrative Investigation + Internal Investigation ... MVA Investigator Salary $58,428.00 - $90,709.00 Annually Location Anne...Eastern + Description + Benefits + Questions Description MVA Investigator OPEN RECRUITMENT The Motor Vehicle Administration (MVA) is… more
- Aerotek (Oakland, CA)
- …(CFE) or equivalent certifications is a plus. **Skills** Fraud, Compliance, loss prevention **Top Skills Details** Fraud,Compliance **Additional Skills & ... **Description** The Security Investigator reports directly to the Autos and Metals...will be conducting fraud and theft investigations. The Security Investigator will also have responsibility for performing threat and… more
- Allied Universal (Lewiston, ME)
- …HAVE):** + Associate's Degree or higher, preferably in Criminal Justice + Security/ Loss Prevention experience + Military experience + Law enforcement experience ... us and make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and stationary… more
- Allied Universal (Stillwater, OK)
- …HAVE):** + Associate's Degree or higher, preferably in Criminal Justice + Security/ Loss Prevention experience + Military experience + Law enforcement experience ... and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …experience will be considered. * 4 years of fraud, waste and abuse investigation/ loss prevention experience and experience using data analysis tools (eg GDIT ... Blue Cross and Blue Shield of Minnesota Position Title: Program Integrity Analyst/ Investigator Location: Hybrid | Eagan, Minnesota Career Area: Legal About Blue… more
- TruGreen (Nashville, TN)
- …At least 3-5 years experience in ethics/compliance program management, HR investigations, loss prevention , or similar compliance-related role required. + Legal ... of choice and "a great place to work!" **Position Overview** The Ethics Investigator supports a broad range of activities to enhance the Company's policies,… more
- Nike (Beaverton, OR)
- …line-level employees/managers, business leaders, Human Resources, Employee Relations, Legal, Loss Prevention , Global Security, and Intelligence teammates. **WHAT ... violence, suicidal ideation, stalking, and matters involving weapons. + The investigator will perform complex and confidential workplace violence investigations and… more
- Marriott (Tampa, FL)
- **Additional Information** **Job Number** 25171573 **Job Category** Loss Prevention & Security **Location** JW Marriott Tampa Water Street, 510 Water Street, ... aid/CPR to guests or employees as required. Maintain confidentiality of all Security/ Loss Prevention and property reports/documents and release information only… more
- BMO Financial Group (Chicago, IL)
- …information to be used for multiple purposes including incident reports/filings, loss prevention , litigation and criminal prosecution, management information and ... statistics, and process improvements. + Documents actions and information found throughout the investigation to develop and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and… more
- SpartanNash (Madison, WI)
- …you'll need:** + High School Graduate (Required). + One year experience in loss prevention or related areapreferred. + GoodWritten and verbal communication ... customer and associate activity in assigned store for potential theft and prevent loss of company asset; support asset protection team with initiatives to minimize… more
