Corporate Investigator
Goodwill of North Georgia
Job Summary This position requires a highly skilled and detail-oriented professional investigator. The successful candidate will be responsible for thoroughly investigating asset loss and employee relations issues within the organization. A strong background in corporate investigations is essential, with a focus on identifying and resolving incidents of theft, fraud, policy violations, and workplace conflicts. Key responsibilities include conducting investigations, performing audits, providing training to team members when necessary, and collaborating with other leaders to protect company assets, foster a positive workplace environment, and minimize financial losses. Essential Functions Conducts internal and external investigations related to losses or team member non-compliance at various company locations, including Support Services, Career Centers, E-Commerce, Warehouse, ADCs, Stores and more. Investigate incidents of asset loss, including theft, fraud, and damage to company property. Assists in the development, implementation, and monitoring of asset protection programs. Conducts regular audits and site visits to identify potential losses and ensure compliance with asset protection policies. Provides training and coaching to management and associates on theft prevention, maintaining a safe work environment, and reporting areas fraud, waste, and abuse. Collaborates with local, state, and federal law enforcement agencies to enhance asset protection efforts. Reviews, documents, and investigates safety issues, near misses, and accidents involving customers or employees. Utilizes knowledge of security systems, including CCTV, access control, and alarm systems, to support investigations. Maintain confidentiality and adhere to legal and ethical standards during all investigations. Communicates issues, findings, and recommendations to the Senior Management staff. Maintains accurate logs and reports of all security breaches and activities. Ensure timeliness and accuracy of all required reports and records. Develops and implements effective strategies to timely and successfully resolve internal and external investigations related to employee theft, policy violations, and all criminal activities occurring on Goodwill property. Handle employee relations investigations related to misconduct, harassment, discrimination, policy violations, and other workplace issues. Collaborate with HR, legal, and other departments to ensure investigations are thorough, confidential, and in compliance with relevant laws and company policies. Prepare detailed investigative reports, documenting findings, actions taken, and recommended resolutions. Conduct interviews with employees, witnesses, and suspects to gather information and evidence. Provide recommendations for preventive measures and improvements to policies and procedures. Stay updated on corporate governance, employment laws, and industry best practices related to internal investigations. Performs additional duties as assigned. Job Requirements and Qualifications Bachelor's degree in a relevant field, along with at least 2 years of experience in government agency or corporate investigations, law enforcement. Alternatively, 5+ years of investigative experience in government agencies, corporate settings, or law enforcement may be considered in lieu of a degree. Knowledge of security and fire alarm equipment such as CCTV, burglary devices, alarm monitoring systems etc. Proficiency in using investigative tools. Strong investigative, analytical, and problem-solving abilities. Certified Forensics Investigator (CFI) preferred. Excellent written and verbal communication skills with an attention to detail and ability to work independently. Ability to maintain confidentiality and exercise discretion in sensitive matters. Ability to handle multiple investigations simultaneously and meet deadlines. Knowledge of relevant laws, regulations, and best practices related to corporate investigations and employee relations. Experience with Wicklander-Zulawksi or equivalent forensic interviewing course. Professional demeanor with the ability to interact effectively with employees at all levels of the organization. Ability to travel to various company locations on an ongoing basis. Working Environment Conditions / Requirements Must be able to travel to Goodwill of North Georgia locations as needed or required. Ability to push, pull and lift up to 25 lbs. with or without accommodations to transport and/or carry documents and/or various supplies related to audits, projects, improvements etc. Must pass MVR check and maintain good driving record. Reliable transportation and communication required. Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor. #J-18808-Ljbffr
- ...Criminal Investigator, GS-1811 As Criminal Investigator, GS-1811, your typical work assignments may include, but not limited to: Plans and conduct criminal investigations involving a number of complex and varied allegations against law enforcement officers and...SuggestedLocal area
- ...This position is located with the Bureau of Indian Affairs, OJS, Internal Affairs Division. Conduct in-depth interdepartmental investigations of varied allegations against law enforcement officers and other employees. This position is also open to the public under announcement...SuggestedWork at office
- ...experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our... ...offer you must attend 1 week of paid formal training at the VRC corporate office. Training will be followed up by on-the-job and...SuggestedBi-weekly payHourly payWork at office
- ...The Hispanic Alliance for Career Enhancement is seeking a qualified candidate for a position focused on investigating health care fraud. Responsibilities include handling complex cases, preventing fraudulent claims, and documenting activities diligently. This role requires...SuggestedFull time
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...SuggestedPermanent employmentLocal areaRelocationTrial periodWeekend work
$26.5 per hour
...Corporate Security Officer We are seeking a professional, highly disciplined Corporate Security Officer to provide physical security support for a high‑profile client. This role requires the ability to interact directly with executive‑level personnel and provide discreet...Hourly payFull time- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service . Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment...Full time
$17.5 per hour
...complete the prescreen to be considered for an interview: HCA Corporate Campus Division Pre-Screen (Nashville, TN) – Fill out form... ...condition of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied...Weekly payDaily paidPart timeWork at officeLocal areaImmediate startAll shiftsFlexible hoursShift workNight shift$20.6 per hour
...customers we serve. Job Description As a Security Officer - Corporate Office - Part Time in Nashville, TN , you will serve and... ...of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws....Part timeWork at officeLocal areaShift work- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USMS, USTN, USAL, USGA, US Pay Type: Salary Position type: Full-time / Salary COMPANY OVERVIEW Amrize is building North America. From bridges and railways to data centers, schools, offices...Full timeFor contractorsLocal areaRemote workFlexible hours
- ...Investigator 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...Local areaNight shiftWeekend work
$46.99k - $112.2k
...Position Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud,...Hourly payFull timeTemporary workWork at officeLocal area$46.99k - $122.4k
...part of something bigger - helping to simplify health care one person, one family and one community at a time. The SIU Senior Investigator conducts complex investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and...Hourly payFull timeTemporary workLocal area$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$61.91k - $118.25k
...by example in fighting the existential threats of streaming fraud and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior related to streaming fraud taking place on DSPs and social media...Summer workWork at officeImmediate startRemote workFlexible hours- ...Forensic Accountant. For State purposes, a Forensic Accountant: Forensic accountants are experienced auditors, accountants, and investigators of legal and financial documents that are hired to look into possible suspicions of fraudulent activity within a company; or are...Temporary work
- ...Accenture is seeking a Cyber Incident Response expert in Nashville, TN, to lead complex investigations and support clients during cyber incidents. The ideal candidate will have a Bachelor's degree, with at least 4 years in Digital Forensics and Incident Response. Responsibilities...
$103.24k - $133.2k
...The Federal Bureau of Investigation (FBI) is seeking individuals with a linguistics background to become special agents in Nashville, Tennessee. As a special agent, you will use your language expertise while investigating national security threats through planning and...Work at office$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 for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$70.35k - $205.8k
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...Work experience placementLive inWork at officeLocal area$46.99k - $122.4k
...Routinely handles complex cases involving behavioral health or multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants, etc. Researches and prepares cases for clinical...Hourly payFull timeTemporary workLocal area$46.99k - $112.2k
...and Prescriber behavior to prevent Fraud, Waste, and Abuse in Nashville, Tennessee. The ideal candidate will have 3-5 years of investigative experience in the Healthcare sector, a Bachelor's degree in Criminal Justice preferred, and proficiency in Microsoft Office products...Full timeWork at office- Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global...Work experience placementWork at officeLocal area
$20 - $26 per hour
Job Title: Surveillance Investigator Job Location: Nashville/TN Job Type: Full-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid...Hourly payWeekly payFull timeWork at officeFlexible hoursNight shift$61.12k - $95.39k
..., false claims act, stark law, consumer protection laws, FDA, FCPA and AdvaMed. Basic understanding of DOJ enforcement actions, corporate compliance guidance and corporate integrity agreements. Ability to use discretion and independent judgment to manage and impart...Full timeWork experience placementLocal area- ...Conduct study visits including medical assessments, physical exams, and protocol-specific procedures. Partner with principal investigators and research staff to ensure quality, safety, and regulatory compliance. Engage participants with empathy—providing clear education...Immediate startFlexible hours
- A federal law enforcement agency is seeking Criminal Investigators to join an elite team focusing on narcotics and drug-related activities. The role requires conducting investigations, preparing reports, and collaborating with other agencies. Candidates must be U.S. citizens...
$20 per hour
...and employees and interrogate persons to detect infringements, investigate disturbances, complaints, thefts, vandalism, etc. Patrol... ...management company that is responsible for all employment benefits and obligations at this location. #J-18808-Ljbffr Hyatt Hotels CorporationHourly payDaily paidWork at office- ...the bank in the establishment of controls to mitigate risks. Essential Duties And Responsibilities Overseeing all aspects of the corporate‑wide BSA and Anti‑Money Laundering (AML) Programs. Coordinating and assisting in the administration of independent, state and federal...
- ...and related assignments REQUIREMENTS ~3+ years of administrative, paralegal, or paraprofessional experience with a firm or corporation preferred ~ Advanced level proficiency in Microsoft Office Suite required, with an emphasis in Word and Excel ~ Salesforce...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Corporate Investigator. Be the first to apply!
- federal investigator Nashville, TN
- case investigator Nashville, TN
- investigator Nashville, TN
- corporate security investigator Nashville, TN
- security investigator Nashville, TN
- compliance investigator Nashville, TN
- credit investigator Nashville, TN
- special investigator Nashville, TN
- insurance investigator Nashville, TN
- research investigator Nashville, TN


