- SpartanNash (Madison, WI)
- …innovation. We do this for our supply chain customers and US military commissaries, retail store guests and, most importantly, our Associates. In fact, we see a day ... evidence is maintained. + Familiar with state laws and statutes related to the crime of shoplifting and apprehensions. Proficiency in MS Office (Word and Excel). +… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Organized Retail Crime Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/71494/other-jobs-matching/location-only) ... Job Alerts Office of The Attorney General Department of Law Prosecution - Investigator - Organized Retail Crime The mission of the Department of Law is to… more
- MyFlorida (Miami, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASS) - 43061944 Date: Nov 5, 2025 The State Personnel System is an E-Verify employer. For more information click on ... . Requisition No: 864675 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASS) - 43061944 Pay Plan:… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061893 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 855960 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061893 Pay Plan: Career Service… more
- Newtown Savings Bank (Newtown, CT)
- Location: Newtown, CT Newtown Savings Bank is seeking an experienced financial crime investigator to join our Fraud Department as a Fraud Investigator . This ... retail banking employee fraud awareness training. The Fraud Investigator will also assist the Fraud Operations Manager with...Degree or its equivalent plus 3-5 years of financial crime investigation experience in the private or public sector.… more
- Kohl's (Menomonee Falls, WI)
- …prevention associates, develop cases with local law enforcement to resolve organized retail crime , answer incoming associate calls to assist with shoplifting ... About the Role As Operations Center Investigator , you will be the primary contact for...cards and other scams + Work with the Organized Retail Crime (ORC) team to supplement case… more