Loss Prevention & Security Investigator
Cincinnatigoodwill
Ohio Valley Goodwill Industries in Cincinnati is seeking a Loss Prevention Specialist to support the Loss Prevention program across stores, facilities and operations. The role focuses on camera and security technology, risk assessments, audit adherence, incident response, and investigations to prevent theft, fraud, and safety incidents. The specialist collaborates with the Loss Prevention Manager and business partners to identify risks, implement corrective actions, and strengthen security #J-18808-Ljbffr Cincinnatigoodwill
- Ohio Valley Goodwill Industries seeks a Loss Prevention Specialist to identify and address risks across stores, facilities, and operations... ...will manage camera systems, risk assessments, audits, and investigations to protect employees, customers, and organizational assets....Suggested
$24 - $27 per hour
...oriented and analytical Fraud Analyst to investigate suspicious financial activities,... ...fraudulent transactions, and support fraud prevention efforts within a banking environment.... ...stakeholders to support fraud investigations and loss prevention. Ensure investigations...SuggestedHourly payContract workLocal areaMonday to Friday- ...We Are:Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...SuggestedWork experience placementLive inWork at officeLocal area
- ...Valley Goodwill Industries in Cincinnati is seeking a Loss Prevention Specialist to support the Loss Prevention program... ..., and operations. You will focus on camera and security technology, risk assessments, and investigation support, helping safeguard employees, customers,...Suggested
$66.64k - $78.4k
...Financial Crimes Compliance AML Investigations division, you will be part... ...s second line of defense to prevent individuals and businesses... ...drive solutions that minimize losses resulting from inadequate... ...health, protect your financial security and give you peace of mind....SuggestedTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week$25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity... ...plan helps keep you and your family healthy, happy, and secure. What You will Do: In this role, you will conduct field surveillance...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ..., And Compliance Series Supervisory status: No Security clearance: Top Secret Drug test: Yes Position sensitivity...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...Our client, a financial industry, is looking to hire a Fraud Investigator in Cincinnati, OH(Hybrid) Job title: Fraud Investigator Location... ...and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and...Contract workWork experience placementWork at officeLocal area
- ...Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. The role involves monitoring accounts,... ...with BSA regulations. You will handle alerts and assist investigators in case creation and resolution. The ideal candidate has a bachelor...
- ...may include recommendations to control and/or correct potential loss producing conditions associated with that policy. You will be expected to manage assignments you accept, successfully secure customer appointments within a local territory and complete work...For contractorsWork at officeLocal areaWork from home
$129.64k - $172.85k
...AI‑powered world, connecting people, data, and applications through our expansive fiber network and connected ecosystem. We enable secure, high‑performance connectivity across cloud, edge, and AI workloads for enterprises, governments, and communities. At Lumen, you’ll...Full timeTemporary workLocal areaRemote work$21 - $26 per hour
...work location). Key Responsibilities: External Fraud Investigators may concentrate on one specific or many different fraud... ...Investigations for case closure approval. Act, information security and suspicious activity reporting requirements, policies and...Contract workWork experience placementLocal areaImmediate start$155k - $206k
...Compliance Specialist - Investor and Analytics Leader (Compliance Investigator) works with a team that is developing and implementing an... ...interest, quality, sourcing, EHS, information technology and security, intellectual property, improper payments, competition law, and...Contract workRelocation package- At Least One (1) Year Previous Undercover, Floor Walking Loss Prevention Experience is Required Ability to Travel to Multiple Stores in the Area Strong Communication Skills Motor Vehicle Record Check Ability to Spend up to 100% of Working Hours Standing/Walking Requirements...Full timeFlexible hours
- ...Fraud InvestigatorRequired Skills & Experience - Experience in fraud investigation, auditing, compliance, or data analysis.Strong analytical skills and attention to detail, with the ability to interpret complex data sets.Proficiency in Excel and data visualization tools...
$24 - $26.42 per hour
...round Teams interview with HM and a senior investigator. About BCforward BCforward is a... ...Code of Ethics, AML, BSA, information security, and suspicious activity reporting policies... ...services, accounting, auditing, or loss mitigation. Computer and digital forensic...Contract workWork experience placementWork at officeMonday to Friday- ...Days office. Responsibilities: Investigate multiple fraud typologies in accordance... ...high levels of confidentiality and data security standards. Strong written and verbal... ..., or computer and digital forensic experience. Experience with loss mitigation....Contract workWork experience placementWork at office
$20 - $27 per hour
...Position Type: Part Time, Salary Range: $20.00 - $27.00 Hourly, Job Shift: Any About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest...Hourly payPart timeFor subcontractorShift work- .../Molecular Biology Research FocusThis position will focus on investigating cellular mechanisms of these systems using gene editing, fluorescence... ...package designed to support your well-being, financial security, and work-life balance. Highlights include comprehensive...Full timeTraineeshipH1bFlexible hours
- First Financial Bank is seeking a BSA/AML Investigator to support OFAC sanctions and regulatory reporting. You will conduct holistic investigations, prepare SARs, and coordinate with other lines of business and enforcement agencies as needed. In this role you will analyze...
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...
- U.S. Bank is seeking an AML Investigator to conduct enterprise-wide investigations, analyze transaction data, and prepare SARs or No SAR determinations. You’ll collaborate with internal teams to gather information, ensure accuracy, and mitigate AML risks within a disciplined...
$25 - $30 per hour
Command Investigations, LLC is seeking Surveillance Investigators to join a dynamic team. This role involves field surveillance, documenting activities, and preparing reports for clients. The position requires vigilance, discretion, and the ability to work independently...Hourly payFlexible hoursNight shift- 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...Local areaNight shiftWeekend work
$23 - $30 per hour
...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- ...External Fraud Investigator Education: High School Diploma Preferred, Bachelor's Degree Required Skills: Banking experience, stability... ..., ability to maintain high levels of confidentiality and data security standards, ability to handle multiple complex assignments...
$20 - $25 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of... ...benefits plan helps keep you and your family healthy, happy, and secure. What You will Do: In this role, you will conduct field...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- TQL's Cargo Security team in Cincinnati is seeking a detail-focused risk and fraud prevention specialist to support the sales floor by resolving issues, conducting risk assessments, and ensuring excellent customer service. You'll review audits, manage carrier loading statuses...
- ...we want people who can do both.You Are:You're a builder and an investigator. You bring digital forensics expertise to complex incidents... ...governance, responsible use frameworks, or tool validation in a security or consulting contextCompensation at Accenture varies depending...Work experience placementLive inWork at officeLocal area
- Insight Service Group (ISG) is seeking a meticulous SIU Investigator in Cincinnati, Ohio to lead investigations into potential fraud and misconduct. The role focuses on gathering evidence, interviewing witnesses, and compiling comprehensive reports to support ethical practices...
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