Loss Prevention & Security Investigator
The Home Depot
The Home Depot is seeking an Asset Protection Specialist in Plano, Texas. This role is crucial for preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs across multiple stores. The successful candidate will utilize various tools to minimize loss, prepare detailed case reports, and interact with law enforcement as needed. The role demands integrity and a focus on business objectives related to asset protection. #J-18808-Ljbffr
- ...in the format specified by the Director of Loss Prevention. Responsibilities: Patrol hotel property... ...guests and associates with respect to safety, security and hotel operations. Initiate and follow-up with all investigations of crimes committed against property and...SuggestedFlexible hoursShift workNight shiftWeekend workDay shiftAfternoon shift
$90k - $118.65k
...Lennox is seeking an Investigator for Corporate Security & Global Investigations. This role involves conducting investigations on theft, fraud, and workplace misconduct to protect the company's assets and reputation. The Investigator will work closely with HR and Legal...Suggested- Lennox International is looking for an Investigator in Corporate Security & Global Investigations to conduct inquiries into theft and workplace safety issues. The role demands a professional capable of supporting business operations while protecting assets and associates...Suggested
$90k - $118.65k
...Position Summary The Investigator, Corporate Security & Global Investigations is responsible for conducting... ..., fraud, cargo theft, inventory loss, workplace violence concerns, workplace... ...Support workplace violence prevention and threat management programs through...SuggestedTemporary workLocal area- Responsibilities & Qualifications Prior SIU is required. Medical investigative background strongly preferred. College degree or actively pursuing preferred. Candidate should be disciplined, self‑motivated and be able to work independently. Candidate must be able to handle...SuggestedLocal areaFlexible hours
$60k - $75k
Market Investigator - Dallas, TX Reports to: Senior Regional Loss Prevention Manager. Status: Exempt. Pay Range: $60,000 - $75,000 per year. Compensation varies based on geography, skills, experience, and tenure. Summary Boot Barn is where community comes first. We thrive...Full timeWork at officeShift work- GEICO in Richardson, Texas, is looking for dedicated individuals for an investigative role. Candidates should have prior SIU experience and a medical investigative background. Excellent computer skills and the ability to work independently are essential. The role includes...Remote job
- ...in the format specified by the Director of Loss Prevention. Responsibilities: Patrol hotel... ...guests and associates with respect to safety, security and hotel operations. Initiate and follow-up with all investigations of crimes committed against property and...Flexible hoursShift workNight shiftWeekend workDay shiftAfternoon shift
- ...premier hospitality company in Frisco is seeking a dedicated security staff member to ensure the safety of guests and employees at... ...their resort. Responsibilities include patrolling the property, investigating incidents, and maintaining accurate records. Ideal candidates...Flexible hours
$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti‑Money Laundering (AML) Senior Investigator I supports various AML processes... ...membership. Work From Home Technology Requirements A secure home office environment that is free from background noise and...Full timePart timeWork at officeLocal areaWork from homeHome office$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste... ...empower our members to achieve financial security through highly competitive products,... ...developing innovative fraud detection and prevention programs, and investigating cases of...Full timeContract workH1bWork at officeRelocation packageFlexible hours- ...activities. The role involves threat detection, incident response, and collaboration with legal and HR to ensure a comprehensive security posture. Candidates should have at least 3 years of cybersecurity experience, strong analytical skills, and a bachelor's degree in...
- ...and problem solving Executes the broader goals of the project based on research design objectives and applicable standards of investigation. Job Requirements Master’s degree and/or PhD from an accredited institution in anthropology, archeology or closely...Local areaFlexible hours
$50 - $57 per hour
TEKsystems is seeking a Sr. level BSA AML Investigator based out of Plano, TX, in a hybrid workplace. The role requires strong communication skills and experience in financial crimes compliance. Responsibilities include conducting investigations of suspicious transactions...Contract work$74.2k - $84.7k
Capital One in Plano, TX is hiring an AML Senior Investigator I to support various anti-money laundering processes including reviewing system alerts and conducting suspicious activity investigations. Ideal candidates will have 2+ years in AML or Fraud investigations and...Remote jobWork at office- ...Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation... ...business intelligence reports that advance fraud identification and prevention efforts. Coordinate with local, state, and federal law...Full timeWork at officeLocal area
$70k - $75k
Control Risks is seeking a Background Check Investigations Analyst to support a financial institution client. This role involves managing pre-employment background investigations, processing results, and preparing investigative reports. The ideal candidate will have a...- Mercor is seeking a SOC Investigation Specialist in Carrollton, Texas. This role involves reviewing and validating security investigations using Splunk within a dynamic SOC environment. Candidates should have over 3 years of SOC experience, strong decision-making skills...Remote job
- Gfoat in Richardson, Texas is seeking a dedicated Police Officer to provide comprehensive police services and conduct thorough investigations. Candidates must possess a high school diploma, a valid Texas Driver’s License, and two years of relevant work experience, with...Work experience placement
- ...strong situational awareness, responding calmly to incidents, and working in partnership with store teams to ensure a seamless, secure, and service-driven shopping experience. This entry level role goes beyond traditional security - it's about presence with purpose...Full timePart timeFlexible hoursShift workAfternoon shift
$45 - $50 per hour
...motivated Senior Analyst in Anti-Money Laundering (AML) to join our Compliance team in Plano, Texas. The role involves conducting investigations into financial crimes, performing Enhanced Due Diligence reviews, and ensuring compliance with AML/BSA regulations. The ideal...Hourly pay- ...Step into a new opportunity as a Assistant Investigator Associate, where you will work with supervisors to meet daily goals, coordinate with other departments when needed, and support returns and exchanges in a timely manner. Additional duties include adhere to safety...Weekly payFlexible hours
$55.9k - $123.5k
Overview HCSC is seeking a dynamic individual to join its Fraud Investigations team. The role plans and develops investigative tools and techniques to conduct detailed investigations of potentially fraudulent claim activity by members, employees, and providers, both internally...Local areaRelocationFlexible hours3 days per week$61.5k - $136.1k
HCSC is seeking a Fraud Investigator to lead complex investigations into healthcare fraud. The candidate will conduct detailed analyses and prepare reports for legal authorities, while mentoring junior investigators. This hybrid role requires in-office presence three days...Work at office3 days per week- Health Care Service Corp. is seeking an experienced professional for a hybrid role in healthcare fraud investigations. This position involves managing complex investigations, liaising with law enforcement, and utilizing data analysis tools to detect fraudulent activities...
- Allied Universal is hiring a Major Case Unit Investigator (MCU) to investigate potentially fraudulent insurance claims. This role requires extensive knowledge of policies and fraud indicators, with responsibilities including complex investigations and detailed report preparation...
$55.9k - $123.5k
Health Care Service Corp. is seeking a dynamic individual to join its Fraud Investigations team in Richardson, Texas. This role involves planning and developing investigative tools, conducting investigations of potentially fraudulent activities, and reviewing operational...Work at office3 days per week- HCSC is seeking a dynamic individual for the Fraud Investigations team to plan and conduct detailed investigations of potentially fraudulent... ...controls and making recommendations to enhance fraud prevention measures. Qualified candidates will have a Bachelor’s Degree...Work at office3 days per week
- A leading security solutions provider in Texas is seeking an experienced Accounts Receivable Researcher to ensure proper reconciliation of installation projects. The role involves performing account research, identifying unpaid amounts, and engaging with the A/R team regarding...Work at office
- ...Ipro Networks Pte. Ltd. is seeking a Senior Analyst - AML based in Plano, TX. The successful candidate will conduct investigations of suspicious transactions and activities, prepare reports for regulatory authorities, and monitor financial transactions for potential money...
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