- Citi Trends (Savannah, GA)
- **Department:** Finance **Title:** Loss Prevention Investigator **Reports to:** Regional Loss Prevention Manager **FLSA Status:** Exempt ... **Location:** Remote **JOB SUMMARY:** The Loss Prevention Investigator will be responsible for identifying, investigating, and preventing theft, fraud, and… more
- Dollar Tree (Philadelphia, PA)
- …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
- Barnes & Noble (Lake Grove, NY)
- Title: Loss Prevention Market Manager Category: Loss Prevention & Asset Protection EmploymentType: Full-Time Location: NY - Lake Grove - Smith Haven Mall ... in our stores and online at bn.com. As a loss prevention market manager (LPMM), you collaborate...write clear and concise summaries of issues. * Experienced investigator & interviewer with completed certifications. Strong in-person and… 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
- Huntington National Bank (Columbus, OH)
- …Concepts (Vulnerability Management, Network Security/Secure Transmission Management, Data Loss Prevention , Identity Access Management, Threat Intelligence, ... Description The Internal Security Investigator Senior will work independently to complete a...fraud, insider threat, and data protection. The Internal Security Investigator Senior will utilize experience and knowledge to write… more
- Allied Universal (Lincoln, NE)
- …HAVE):** + Associate's Degree or higher, preferably in Criminal Justice + Security/ Loss Prevention experience + Military experience + Law enforcement experience ... programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and… more
- Allied Universal (Fairfax, VA)
- …HAVE):** + Associate's Degree or higher, preferably in Criminal Justice + Security/ Loss Prevention experience + Military experience + Law enforcement experience ... programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and… more
- Regions Bank (Hoover, AL)
- …pay. **Requirements** + Bachelor's degree and five (5) years of BSA/AML investigation or loss prevention /fraud experience + Or High School Diploma or GED and ... nine (9) years of BSA/AML investigation or loss prevention /fraud experience + Advanced knowledge of Private Banking, Wire Transfers, BSA/AML, OFAC, and FinCEN… 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
- SpartanNash (Omaha, NE)
- …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
- Truist (Winston Salem, NC)
- …and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and ... regulations, by investigating, analyzing and decisioning related cases, reports and alerts according to stated policy and procedure. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may be… more
- Truist (Winston Salem, NC)
- …and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and ... regulations, by investigating, analyzing and decisioning related cases, reports and alerts according to stated policy and procedure. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may be… more
- State of Michigan (MI)
- …business administration, criminal justice, criminology, law enforcement, police administration, security and loss prevention , or a related field or at least two ... business administration, criminal justice, criminology, law enforcement, police administration, security and loss prevention or a related field; OR at least two… more
- Nordstrom (Newark, CA)
- …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
- State of Michigan (MI)
- …degree in criminal justice, criminology, law enforcement, police administration, security and loss prevention , or a related field. Experience Regulation Agent 12 ... degree in criminal justice, criminology, law enforcement, police administration, security and loss prevention , or a related field or possess five years… more
- Truist (Atlanta, GA)
- …process. + Monitor, analyze, and interpret User Behavior Analytics (UBA), Data Loss Prevention (DLP), Security Information and Event Management (SIEM) alerts, ... or related experience focused on insider threat/internal investigations, client data loss prevention , client remediation, auditing, and compliance. + Excellent… 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
- Family Dollar (Memphis, TN)
- …retail, hotel, restaurant, grocery, or drug store environments are preferred. Previous loss prevention or security experience is desirable. + **Physical ... + Provide feedback and observations to the District Manager, RAPM, or Market Investigator . + Participate in ongoing training and development calls to increase job… more
- Mount Sinai Health System (New York, NY)
- …reviewing, summarizing, analyzing, presenting and monitoring safety events, claims management, loss prevention and reduction, patient safety related quality ... Will serve as a champion for identification, mitigation, management and prevention of risk throughout the organization. This position supports Mount Sinais… more
- Ventura County (Ventura, CA)
- …of patrol and related duties including building strong community partnerships; the prevention of crime; the protection of life and property; the enforcement of ... applicants will be invited to meet with a Sheriff's Investigator who will conduct a PHS Review Interview. Assuming...significantly different from the ideal or average. a. Hearing Loss . Hearing must be within California POST standards as… more