Asset Protection Investigator & Fraud Prevention Lead
SuperMom's LLC
SuperMom's LLC is seeking an Asset Protection Specialist in Albuquerque, NM. This role involves conducting investigations, developing cases, and advising field operators on theft and shortage control. Candidates must have 5 years of retail experience and strong analytical skills. The position requires significant travel (60-70%) within the assigned area and no assigned office. Effective communication and investigative experience are essential for success in this role, where you'll collaborate with local law enforcement. #J-18808-Ljbffr SuperMom's LLC
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Asset Protection Investigator & Fraud Prevention Lead in Albuquerque, NM vacancy
- A leading home improvement retailer is seeking an Asset Protection Specialist in Albuquerque, New Mexico. The role focuses on preventing financial loss due to theft and fraud while ensuring safety and environmental compliance across stores. Responsibilities include preparing...AssetFraud
- Overview The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company...AssetFraudLocal area
$18.03 per hour
## Store Asset Protection Assoc Full timeApplylocations: Albuquerque, NM... ...1 - 2 years or retail Loss Prevention experience. • Basic... ...Contribute to shortage reduction/ Investigations • Work closely with the General... ...At:**$18.03**BE AWARE OF FRAUD!** Please be aware of...AssetFraudHourly payFull timeLocal areaNight shiftWeekend work$52.5k - $75k
Overview The Area Asset Protection Manager’s purpose is to... ...store(s); including leading and engaging the team... ...potential acts of theft and fraud by observing... ...reports and referrals. Investigates suspicious behavior (... ...that can be used to prevent incidents. Participates...AssetFraudWork experience placementLocal areaHome office$16.65 per hour
...Assist the Store Manager in controlling the assets of Hibbett I City Gear. Consult with... ...and memos with the company’s direction. Protect the company’s assets and financial information... .../or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises...AssetFraudHourly payHibbett
Albuquerque, NM18 hours ago- Responsibilities Conduct investigations and research, utilizing corporate reports and exception... ...and research packages that reveal the fraud or misreporting. Take the cases... ...assignments required to carry out the Asset. Protection Department's Four Pillar Strategy for...AssetFraudWork at officeLocal areaImmediate start
- JCPenney is seeking an Area Asset Protection Manager to lead and develop store teams, executing AP programs to reduce shrink and drive profitable sales growth. You will train staff, conduct audits, and partner with law enforcement to address ORC trends. The role requires...Asset
- ## Asset Protection SpecialistApplylocations: Albuquerque, NM: El Paso, TX... .... If you're ready to grow, lead and make a difference, come... ...Responsibilities*** Conduct investigations and research, utilizing corporate... ...packages that reveal the fraud or misreporting.* Take the...AssetFraudHourly payWork at officeLocal areaImmediate start
- The Regional Asset Protection Manager (RAPM) protects company profits and promotes safety in... ...operational excellence. Uses data to identify fraud and process improvement. Assumes... ...and experience. Interviewing/investigation courses or certifications are desirable...AssetFraudTemporary workWork at officeShift work3 days per week
$17.5 - $20.98 per hour
.... Manage and control the assets of the company by managing their... ...store. Partners with Asset Protection to prevent theft and lower shrink.... ...appropriate officials of potential fraud risk. SUPERVISORY... ...in Birmingham, Alabama, is a leading athletic-inspired fashion retailer...AssetFraudHourly payFull timeHibbett
Albuquerque, NM18 hours ago- A retail company in Albuquerque is seeking a Regional Asset Protection Manager to safeguard company profits and foster safety. You will implement training for employees and evaluate operational controls. The ideal candidate has a Bachelor’s degree or equivalent experience...Asset
- ...effective and efficient operations, including actions to prevent and detect fraud and protect Company resources. Ensure compliance with internal... ...construction industry and integrated computer systems an asset Successful candidates must adhere to all safety protocols...AssetFraudWork experience placementFlexible hours
Amrize
Albuquerque, NM4 days ago - ...inquiries, and issues. Create leads and cases for member... ...Answers payoff requests and Asset Verification. NetTeller corrections... ...Compliance and Fraud Prevention Duties Perform, prepare,... ...identity, national origin, or protected veteran status and will not...AssetFraudRemote work
- ...Team Lead The Team Lead assists in supervising and managing all day-to... ...customer service standards Loss Prevention responsibilities to include... ...and procedures in regards to the protection and control of all Company assets. Work towards a complete understanding...AssetFull timePart time
- ..., is seeking an experienced Lead/Senior Cybersecurity Engineer... ...needs to successfully protect assets. Proven ability to communicate... ...intrusion detection and prevention systems (NIDS/NIPS) (and similar... ...2, Public Trust background investigation. Preferred Qualifications...AssetContract workFor contractorsWork experience placementWork at officeLocal areaRemote work
Southwind Construction Services LLC
Albuquerque, NM18 hours ago - ...careers. As one of New Mexico's leading financial institutions, we... ..., Compliance, Legal, Fraud Prevention, Quality Assurance, Vendor Management... ...-Off Committee (LCOC), Asset Liability Committee (ALCO),... ...status, or any other status protected under federal, state, or local...AssetFraudTemporary workLocal areaFlexible hours
Kirtland Credit Union
Albuquerque, NM3 days ago $10k
...DRIVE! You love protecting your community and... ...or violations. Preventing and apprehending aliens... ...of government assets such as vehicles, horses... ..., preparing investigative reports, serving court... ...enforcement official. Leading investigations of fraud, contraband,...AssetFraudFull timeLocal areaImmediate startRelocationNight shiftCustoms and Border Protection
Albuquerque, NM3 days ago- ...success. Title O&M Site Lead (Contingency) Belong,... ...of facility assets and equipment. This role... ...availability. Execute preventive, predictive, and corrective... ...interruptions. Investigate equipment failures, operational... ...other characteristic protected by federal, state, or...AssetContract workFor contractorsLocal areaFlexible hours
- ...Bring your talents to Ross, our leading off-price retail chain with... .../exits, mitigating theft and fraud and maintaining a safe and... ...ensure compliance with Loss Prevention directives and minimization of... ...values and have a mentality to protect the Ross treasure. ESSENTIAL...FraudLocal area
Ross Stores, Inc.
Albuquerque, NM18 hours ago - ...identify unsafe conditions and notify store management. Practice preventive maintenance by properly inspecting equipment and notify... ...or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position...FraudSeasonal work
Kroger Family of Companies
Albuquerque, NM3 days ago $14.3 per hour
...Attend all staff meetings and tech clinics for the store. Protect the company's assets and financial information by ensuring the accuracy and... ...informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES ~ There are no...AssetFraudHourly payPart time$16.65 per hour
...Assist the Store Manager in controlling the assets of Hibbett I City Gear. Consult with... ...and memos with the company’s direction. Protect the company’s assets and financial information... .../or appropriate officials of potential fraud risk. Supervisory Responsibilities...AssetFraudHourly payFull time$14.55 - $20.4 per hour
...100 company and the world's leading off-price retailer. Job... ...required for Store Loss Prevention and safety programs. Maintains... ...sources Participates in investigations and surveillance as assigned... ...status in any group or class protected by applicable federal, state...Hourly payTemporary workLocal areaHome officeFlexible hoursMarshalls
Albuquerque, NM2 days ago- ...seeking an Outbound Operations Manager in Albuquerque, NM to lead outbound functions across our center. You will partner with... ...-functional improvements to minimize shipping errors while protecting company assets and budgets. The role demands strong leadership and problem...Asset
$21.2 - $25.48 per hour
...InnovAge, our team members are our greatest asset and have a significant impact on the... ...expression, national origin, disability, protected veteran status, pregnancy, or any other protected... ...such candidate is hired by InnovAge. Fraud Disclaimer InnovAge is committed to...AssetFraudFull timeTemporary workFlexible hoursInnovAge
Albuquerque, NM3 days ago- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...FraudLocal areaNight shiftWeekend work
Ethos Risk Services
Albuquerque, NM2 days ago - ...oversees all armed security operations during a shift, ensures compliance with DoD and site directives, and leads armed personnel to protect personnel and assets. The ideal candidate has 7+ years in armed security or related fields, with 3+ years in supervision, knowledge...AssetShift work
- ...dedicated team members. Our people are our best asset. We listen and we know what you're... ...ready for your next step? Being a Team Lead at a child care center is something special... ...expression, marital status or any other protected status under federal, state, or local law...AssetLocal areaImmediate startFlexible hoursWeekend work
- Why choose us? Are you ready to take the next step in your career? Join us for an exciting opportunity at Albertsons Companies, where innovation and customer service go hand-in-hand! At Albertsons Companies, we are looking for someone who's not justAsset
Albertsons
Albuquerque, NM3 days ago - ADC LTD NM in Albuquerque, NM seeks a seasoned Employee Investigator Lead to supervise the investigator team and manage large casework volumes while ensuring adherence to policies and procedures. You will oversee staffing, training, audits, and performance to maintain high...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Asset Protection Investigator & Fraud Prevention Lead. Be the first to apply!
Related searches
- defense investigator Albuquerque, NM
- corporate security investigator Albuquerque, NM
- human rights investigator Albuquerque, NM
- healthcare investigator Albuquerque, NM
- security investigator Albuquerque, NM
- employee relations investigator Albuquerque, NM
- housing investigator Albuquerque, NM
- insurance investigator Albuquerque, NM
- compliance investigator Albuquerque, NM
- forensic investigator Albuquerque, NM