- Duke Energy (Fort Mill, SC)
- …additional SC and NC locations at their discretion. Job Summary The Senior Corporate Security Investigator (CSI) works independently with the stakeholders ... + Certified Fraud Examiner (CFE) + CLEAR National Certified Investigator and Inspector + Private Investigator License...and tactics + Strong liaison background across law enforcement, Corporate Security and business networks + Experience… more
- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. ... Position contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective investigation service enterprise wide that applies rigorous, lawful and professional practices and… more
- conEdison (New York, NY)
- …Required + Law Enforcement background should include interviewing techniques, surveillance operations, and proven liaison experience with federal, state, and local ... law enforcement agencies. Required + Must be proficient in Microsoft Office including Word, PowerPoint, and Excel. Required **Licenses and Certifications** + Driver's License Required + Other: HR218 Required **Physical Demands** + Sit or stand to answer a… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations.… more
- Dollar Tree (Los Angeles, CA)
- **Market Investigator ** **(Greater** **Los Angeles)** Your excellent investigating and problem-solving skills, along with your ability to support a designated market ... to help reduce shrink, make you a great fit for our Market Investigator position. Join our dynamic team today and _find a rewarding career with a company that values… more
- Consumers Energy (Jackson, MI)
- …those that qualify). **General Summary of Job Responsibilities** The Senior Physical Security Investigator is responsible for all aspects of threat management, ... fraud, terrorism, bomb threats, assault, robbery, embezzlement and other significant security events. Performs assessments of all company assets and align… more
- Securitas Security Services USA, Inc. (Linthicum Heights, MD)
- …combine cutting-edge technology with outstanding service. We are seeking an **Assistant Security Account Manager/ Investigator ** to support a key client site **in ... formal investigations or case management strongly preferred 3. Background in security operations, law enforcement, military, or corporate investigations is… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Principal Claims Investigator to play your part in that transformation. It's an opportunity to grow your ... empathy and efficiency. How you will create an impact The Principal Claims Investigator is responsible for all aspects of the investigation process to include… more
- Pinkerton (Kansas City, MO)
- …degree in criminal justice with at least five years of experience as an Investigator in a corporate setting. The selected candidate will be required to ... and perspectives to join our family of industry subject matter experts. The Investigator , assigned to a specific client, will conduct diverse types of investigations… more
- Command Investigations (Greenville, SC)
- …State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,.... + A steppingstone into the realms of investigations, security , and law enforcement. + Immersion in the world… more
- Command Investigations (Minneapolis, MN)
- …State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,.... + A steppingstone into the realms of investigations, security , and law enforcement. + Immersion in the world… more
- Command Investigations (Washington, DC)
- …State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,.... + A steppingstone into the realms of investigations, security , and law enforcement. + Immersion in the world… more
- Command Investigations (Baltimore, MD)
- …State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need ... you'll get: + A dedicated position as a surveillance investigator on a full-time basis. + A steppingstone into...basis. + A steppingstone into the realms of investigations, security , and law enforcement. + Immersion in the world… more
- Humana (Oklahoma City, OK)
- …first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team of Investigators conducts ... Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity Officer, and will oversee the… more
- Magellan Health Services (Boise, ID)
- …tasks with a high degree of autonomy. This individual serves as a corporate resource on fraud, waste and abuse issues and recommends cost containment projects ... Power Point. General Job Information Title SIU Program Integrity Investigator - Remote (In Idaho) Grade 24 Work Experience...employee must understand, comply with and attest to the security responsibilities and security controls unique to… more
- Family Dollar (Fort Worth, TX)
- The Market Investigator is responsible for confirming that the market's stores operations and daily functions comply with Company programs and policies. Monitor and ... process performance in these categories: Office/Cash Sales, Loss Prevention, Physical Security , Safety and Personnel Training and Development. This position will… more
- RTX Corporation (Richmond, VA)
- …as only US citizens are authorized to access certain necessary systems. ** Security Clearance:** None/Not Required At Raytheon, the foundation of everything we do ... We have a great opportunity for a Senior Manager, Global Trade Investigator , who will perform investigations of potential violations of trade control regulations… more
- USAA (Nashville, TN)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... impactful. **The Opportunity** We are looking for a SIU Investigator (mid-level). This is a desk position. Within defined...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Eversource Energy (Hadley, MA)
- …etc\.\)\. Works closely with other departments, including Legal, Meter Service, Corporate Communications and Regulatory\. Supports the development of new internal ... National Electric and Safety Codes, Customer accounting systems and Corporate Safety Manual\. Thorough understanding of confidentiality practices and union… more
- SOS International LLC (Reston, VA)
- …tailored solutions, tested leadership, and trusted results to enable national security missions worldwide. **Job Description** Overview SOS International LLC (SOSi) ... is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online...work on a daily/weekly basis at customer site and corporate site to complete job duties as assigned. +… more
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