- Los Angeles Metro (Los Angeles, CA)
- …areas, workers' compensation investigations , administrative investigations , criminal investigations , fraud investigations , law enforcement, internal ... areas, workers' compensation investigations , administrative investigations , criminal investigations , fraud investigations , law enforcement, internal … more
- Kemper Corporation (Lake Mary, FL)
- …Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud ... healthy work-life balance can be highly motivating and productive. Kemper's products and services are making a real difference to our customers, who have unique and… more
- Albertsons (Fairfax, VA)
- …responsibilities: Shrink Control Monitors the checkout area of the store for consumer fraud , associate dishonesty and compliance with proper cash handling and ... receiving area of the store and conducts delivery audits to detect vendor fraud , associate dishonesty and compliance with proper receiving policies and… more
- Cross River (Fort Lee, NJ)
- …years in banking or financial compliance, or a role related to criminal justice, fraud , or investigations , with a strong focus on AML regulations, especially if ... fast-growing financial technology company powering the future of financial services . Our comprehensive suite of innovative and scalable embedded payments,… more
- Macpower Digital Assets Edge (Houston, TX)
- …Independent decision-making ability with minimal supervision. Preferred: Experience in fraud investigations and customer due diligence. Proven ability ... Job Summary: As a Collections Associate , you will be responsible for reviewing...collections and analyst experience in ecommerce, payments, or financial services . Experience in end-to-end payment processing and posting… more
- Concord Hospitality (West Palm Beach, FL)
- …and implement strategies to minimize theft, fraud , and shrinkage. Incident Investigation : Lead investigations into theft, fraud , and security incidents, ... This role involves developing and executing strategies to reduce theft and fraud , conducting investigations , overseeing security systems, training staff on… more
- Marshall Dennehey (Tampa, FL)
- …an interest and experience relative to first party property and property SIU/insurance fraud investigation . Marshall Dennehey seeks to hire attorneys who want to ... Am Law 200 civil defense law firm with over sixty years of continued service to our corporate, insurance, and individual clients, is seeking a Third Party Coverage… more
- Scheels (Tulsa, OK)
- …brands in America-offering world-class brands, special attractions, and unmatched customer service . SCHEELS empowers our associates to become experts in exceeding ... Responsibilities: Asset Protection Communicate with leadership regarding encounters and investigations Maintain a professional relationship with local authorities and… more
- Frasco, Inc. (Denver, CO)
- …your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training ... been in business for 60 years as a family-owned full- service investigation company with hundreds of investigators...required for iMac Preferred Experience: High school diploma or associate 's degree in criminal justice or related field Military… more
- Acosta (Washington, DC)
- …and conduct investigations with HR as needed Quickly resolve any fraud issues communicated by Security; may involve working with Security or Finance teams ... first" environment. The Assistant Manager will have specific responsibilities in associate management in the retail space, to include hiring, development, coaching,… more
- EisnerAmper LLP (Los Angeles, CA)
- …goals. EisnerAmper has experienced significant growth in our Forensic, Litigation & Valuation Services group and is seeking a Partner to join their practice. In this ... all aspects of the work product. Leading departmental training for associate level professionals and fostering a learning environment of continuous improvement.… more
- Five Below (New York, NY)
- …then, The Five Below Way, which is our values and behaviors that each and every associate believes in. It's all about culture at Five Below, making this a place that ... to make the workplace a WOWplace! Good verbal and written communication skills. Customer service skills Must be able to communicate with all levels of staff and… more
- Albertsons (Pleasanton, CA)
- …for store customers, employees, and vendors. Conducts or assists in investigations as directed by the Asset Protection Manager. Responsibilities Shrink Control ... Monitors the checkout area of the store for consumer fraud , employee dishonesty, and company policy compliance with proper...the store to monitor shrink control, safety, and customer service . Cooperates with and responds to requests by police… more
- Von Maur (Greenwood, IN)
- …company directives and state laws Maintain case log and incident reports Conduct investigations including credit card and check fraud Achieve individual case ... As a Loss Prevention Associate , you play an important role in...a company is directly tied to our legendary customer service . Still family owned today, our culture is built… more
- Frasco, Inc. (Oakland, CA)
- …your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training ... Frasco: Frasco has been in business for 60 years as a family-owned full- service investigation company with hundreds of investigators and regional offices… more
- Acosta (Miami, FL)
- …and conduct investigations with HR as needed Quickly resolve any fraud issues communicated by Security; may involve working with Security or Finance teams ... retail store . The Assistant Manager will have specific responsibilities in associate management in the retail space, to include hiring, development, coaching,… more
- Amazon (Sumner, WA)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents Contribute to the identification of vulnerabilities (eg, ... service providers to ensure delivery of high-quality security services and a smooth customer experience. You also act...service OR loss prevention OR asset protection OR investigations OR law enforcement OR operations OR Loss Prevention… more
- Amazon (Bondurant, IA)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents. Contribute to the identification of vulnerabilities (eg, ... loss, associate experience, process improvement, data protection, physical security infrastructure)...service providers to ensure delivery of high-quality security services and a smooth customer experience. You also act… more
- VetJobs (Oakland, CA)
- …your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training ... been in business for 60 years as a family-owned full- service investigation company with hundreds of investigators...school diploma or associate 's degree in criminal justice or related field *Military background; insurance or investigations … more
- Synchrony (Stamford, CT)
- …11+ years of experience in Marketing, Risk or Collections Analytics in Financial services . 5+ years experience developing credit or fraud strategies under ... to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding...hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to… more
