- AIG (Atlanta, GA)
- Cyber Investigator [ insider threat, data loss prevention , digital forensics ] - Senior Analyst The Cyber Investigator provides expert-level ... contributions to AIG's Information Security Office by protecting the company's critical assets from internal threats and reducing overall risk. This senior level position will be looked upon as a subject matter expert (SME) in the fields of digital forensics,… more
- M&T Bank (Baltimore, MD)
- …root cause of fraud incidents and determines next steps to mitigate financial loss utilizing a wide range of systems to obtain evidence. Gathers evidence, analyzes ... processes including customer and account verification, deposit item monitoring, and prevention . + Review output from multiple behavioral models and other reporting… more
- Dollar Tree (Kansas City, MO)
- …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
- State of Michigan (MI)
- …business administration, criminal justice, criminology, law enforcement, police administration, security and loss prevention , or a related field. Possession of a ... Regulation Agent 9-P11 (Fraud Investigator ) - MDHHS OIG - Macomb, Oakland, Wayne...criminal justice, criminology, law enforcement, police administration, security and loss prevention , or a related field. OR… more
- Office of Inspector General (Oakland, CA)
- …programs of DOT, as well as a variety of proactive investigations, including fraud prevention and detection surveys. You will determine the scope and depth of the ... have in the past worked as a GS-1811 Criminal Investigator in a federal OIG office must clearly demonstrate...read printed material the size of typewritten characters. Hearing loss , as measured by an audiometer, must not exceed… more
- Under Armour, Inc. (Baltimore, MD)
- …ethical perspective. + Bachelor's Degree with multi-store and multi-region asset protection/ loss prevention investigations experience with the proven aptitude to ... Investigator , Asset Protection **Values & Innovation** At Under...reporting/statements, investigative reports, and technical procedures that contribute to loss and shrink. + Prior experience influencing and training… more
- Elevance Health (Woburn, MA)
- **Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate will live within ... 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities...guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts analysis of… more
- Citigroup (Tampa, FL)
- …role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention , network security, cyber enabled fraud, to ... **The CSIS Lead Investigator is a strategic professional who stays abreast...performance and effectiveness of the sub-function/job family.** **Responsibilities:** **An Investigator will be responsible for the coordination and investigation… more
- Bank OZK (Little Rock, AR)
- …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. Essential Job Functions + Performs fraud incident… more
- Ally (Raleigh, NC)
- …work independently on various bank fraud projects and present findings and solutions to loss prevention leadership **The Work Itself** * Perform a series of ... be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. This role requires the… more
- Kohl's (Menomonee Falls, WI)
- Primary contact for store teams and Loss Prevention teams as it relates to fraud activity and significant events. You will be responsible for but not limited to ... providing support to field loss prevention associates along with other store teams, developing cases with local Law Enforcement to resolve Organized Retail… more
- Nike (Beaverton, OR)
- …examinations that contribute evidence to the investigations led by Legal, Employee Relations, Loss Prevention and the Global Investigations team. They will also ... matters, you will partner with Nike's Insider Threat Operations, CIS, Legal, Loss Prevention , HR, People Solutions, ER and Global Investgations. You will also… more
- BMO Financial Group (Brookfield, WI)
- …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
- Navy Exchange Services (NEX) (Pearl Harbor, HI)
- Title: ASSET PROTECTION/SAFETY INVEST ASST (TRAINEE) (RFT/ LOSS PREVENTION ) Location: United States-Hawaii-Pearl Harbor Job Number: 240003NL Job Summary: Assist ... duties designed to develop associate skills in areas of loss prevention /safety which will enable associate to.../safety which will enable associate to assume an NF-2 Investigator position at a Navy Exchange. - Monitors the… more
- Bureau of Land Management (Montrose, CO)
- …reduce loss resulting from wildland fire. Leads the wildfire prevention and mitigation program and facilitates local, state, and regional/national/tribal forums. ... technical recommendations to local and state levels regarding wildfire prevention and mitigation programs. Develops and implements strategic wildfire mitigations… more
- City of Reno, NV (Reno, NV)
- …from an accredited college or university in building construction and fire prevention , fire loss estimation, hazardous materials, fire protection equipment and ... Fire Captain - Prevention Print Subscribe Class Title Fire Captain -...position the Fire Captain must acquire the Certified Fire Investigator I & II from Nevada State Fire Marshal's… more
- Nordstrom (Elizabethtown, PA)
- …The Supply Chain Asset Protection Agent will be responsible for supporting all loss prevention , safety and security initiatives designed to safeguard company ... with a sense of urgency to incidents related to loss prevention , safety and security + Monitor... and follow through on resolutions in partnership with Investigator and/or Asset Protection Manager. + Maintain all site-required… more
- Comcast (Littleton, CO)
- …crisis management, and critical infrastructure protection, risk controls, and loss prevention . **Preferred Qualifications** + Leadership experience with ... Protection Professional (CPP), Physical Security Professional (PSP), Certified Fraud Investigator (CFE), Professional Certified Investigator (PCI), is a… more
- SMBC (Los Angeles, CA)
- …to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud prevention efforts to ensure adequate measures are in place to detect fraud attempts against ... and escalate fraud issues. + Manage the Bank's fraud prevention efforts, reviewing daily alerts generated by the Bank's...the Bank's fraud related cases involving Bank or customer loss seeing them through to completion. Provide notification to… more
- Capital One (Mclean, VA)
- …insider threat tools (UEBA, SIEM) + Knowledge of Insider Threat or Data Loss Prevention programs, incident management, or investigative programs + Ability to ... Investigations Capital One is looking for an Insider Threat Investigator to join the Cyber Insider Threat team. The...join the Cyber Insider Threat team. The Insider Threat Investigator role is responsible for the detection and investigation… more
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