- Northwest Bank (Independence, OH)
- …and Health for those without supervisory duties * Abide by the rules of the safety and loss prevention program * Perform work tasks in a safe manner * Report any ... Description The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction monitoring reviews or Customer/Enhanced Due… more
- Bank OZK (Fort Smith, 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
- Bank OZK (Fort Smith, AR)
- …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. Essential Job Functions + Performs fraud incident… 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
- 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
- Barnes & Noble (Culver City, CA)
- Title: Loss Prevention Market Manager Category: ...visits and reporting and by providing enhanced training on LP initiatives when needed. You lead a team of ... City LocationType: corporate JobLocation: Los Angeles, California 90036 JobSummary: As a loss prevention market manager (LPMM), you collaborate with your… more
- Family Dollar (Kettering, OH)
- …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
- Lowe's (Mooresville, NC)
- …in lieu of education requirement, if applicable + 5+ years of experience in loss prevention , investigations, fraud detection, or risk mitigation + 5+ years ... and interviews **Preferred Skills/Education** + Certified Forensic Interviewer (CFI) + Loss Prevention Certified (LPC) + Certified Interview and Interrogation-… 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, ... NY HELP Yes Agency Transportation, Department of Title Investigator 1 - (NY HELPS) Occupational Category Other...12232 Duties Description Under the direction of the Chief Investigator , the incumbent will conduct investigations of alleged criminal… 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
- Allied Universal (Augusta, 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
- Ally (Austin, TX)
- …work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. At this time, Ally will not sponsor a new ... 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
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …experience will be considered. * 2 years of fraud, waste and abuse investigation/ loss prevention experience or 3 years medical/pharmacy claims audit research and ... Blue Cross and Blue Shield of Minnesota Position Title: Program Integrity Analyst/ Investigator Associate Location: Hybrid | Eagan, Minnesota Career Area: Legal About… 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
- 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
- Nordstrom (Upper Marlboro, MD)
- …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
- Family Dollar (Minneapolis, MN)
- …Protection Manager, or Market Investigator **S** **kills and Experience:** + Loss Prevention experience is required + Previous customer service experience in ... retail, hotel, restaurant, grocery or drug store environment is preferred + Excellent reading comprehension skillsare required + High school diploma or equivalent is preferred + Must have a valid Driver's License and be able to travel locally as needed and… more
- DoorDash (New York, NY)
- …Entity Behavior Analytics (UEBA) platforms, and User Activity Monitoring (UAM), and Data Loss Prevention (DLP) tools + Deep experience in conducting ethical, ... robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team,… more
- Atlantic Health System (Summit, NJ)
- …the department. Conducts investigations for risk mitigation and makes recommendations for loss prevention . Collaborates with department director, Office of the ... General Counsel, outside defense counsel, third party investigator and other hospital personnel on issues relating to Risk Management. Participates in system wide… more
