ORC Investigator: Theft Analytics & Prosecution
The Home Depot
The Home Depot is seeking an Organized Retail Crime (ORC) Investigator to lead investigations across regions, leveraging investigative tools to reduce theft exposure. You will collaborate with AP teams and law enforcement, manage cases end-to-end, and train field partners to improve prevention measures. This role demands strong analytical abilities, multitasking across assignments, and excellent communication to drive successful prosecutions and restitution where applicable. #J-18808-Ljbffr The Home Depot
- ...Depot, Inc. is seeking an Organized Retail Crime (ORC) Investigator to direct and support ORC investigations across... ..., and manage case workflows to mitigate theft exposure. Ideal candidates will have strong analytical skills and experience conducting investigations...Suggested
- ...: Organized Retail Crime (ORC) Investigators are responsible for the direction... ...exposure to external theft. Key responsibilities include... ...to ensure effective prosecution and restitution recovery, coordination... ...must have strong analytical and problem-solving skills,...SuggestedRemote workFlexible hoursNight shiftAfternoon shift
- ...a member of the Central Investigation Team (CIT), the Central Investigator... ...Organized Retail Fraud (ORC) investigations theft and fraud investigations... ...to ensure effective prosecution and restitution recovery... ...The CIT must have strong analytical and problem solving...SuggestedWork experience placementLocal areaRemote workNight shift
$101k - $126k
...directly to the Sr. Director of Investigations and will work on a Hybrid... ...investigations, including theft, fraud, and other security-related... ...criminal investigations and prosecutions. You will stay updated on... ...and compliance teams.Strong analytical and problem-solving skills....SuggestedPermanent employmentTemporary workWork experience placementFlexible hours$83.8k - $108.95k
...DNA analyses. Responsible for conducting specialized analytical procedures, examining evidence, and providing reports.... ...authoritative oral and written reports to facilitate investigative, intelligence, prosecution and other functions that support mission requirements....SuggestedFull timeRelocation packageFlexible hours- ...or Instagram.About This OpportunityThe Investigator II reviews exception reports, account activity... ...from intake through resolution or prosecution, including evidence collection,... ...regulations, policies, and procedures.Strong analytical and critical-thinking skills, including...Work experience placementLocal area
- ...dedicated and experienced Asset Protection Investigator to join our dynamic auto parts team. The... ..., investigating, and resolving cases of theft, fraud, and other forms of dishonesty... ...market. The ideal candidate will have strong analytical, investigative, and communication skills...Work experience placementRemote workFlexible hoursWeekend workAfternoon shift
- ...Criminal Investigator 3Explore a World of Opportunity with the State of Georgia! Georgia State Government is a large enterprise, composed... ...to determine if evidence is sufficient to recommend prosecution or to report findings to the appropriate jurisdictional authority...Local area
- ...dedicated and experienced Asset Protection Investigator to join our dynamic auto parts team. The... ..., investigating, and resolving cases of theft, fraud, and other forms of dishonesty... ...market. The ideal candidate will have strong analytical, investigative, and communication skills...Work experience placementRemote workFlexible hoursWeekend workAfternoon shift
$60 per hour
...for every stage of your career!Job Title:Investigator - Medicaid FraudAgency:Department of... ..., schedules, and presentations for the prosecution of health care fraud cases.* Follows appropriate... ...enforcement experience· Demonstrated analytical skills.*Requires State training and...Work at officeLocal area$51k
## Compliance Investigator 1 -TLBApply: Atlanta: Full time: Posted Today: End Date: November... ...Insurance Identify Verification and ID Theft cases.**ESSENTIAL FUNCTION &... ...establishment, civil action and criminal prosecution.* Processes required department, state...Full timeWork experience placementWork at officeLocal areaFlexible hoursShift work$104.9k - $174.7k
.... We use the power of data and advanced analytics to help our customers make better, timelier... ...clients to manage risks like identity theft, fraud, money laundering and terrorism,... ...This role blends data analytics, fraud investigation, technical consulting, and client engagement...Full timeLocal areaWork from home$20 - $60 per hour
...within Moderna’s Global Clinical Operations Strategic Business Analytics team offers hands-on exposure to the financial, contractual,... .... You will work alongside experienced colleagues to support investigator site budgets, clinical trial agreements, study start-up activities...Remote jobPermanent employmentContract workWork experience placementWork at officeWork from home- ...eligible for current or future VISA sponsorship. Clinical Fraud Investigator II is responsible for identifying issues and/or entities that... ...Professional Coder (AAPC or AHIMA) Investigations background Applied analytical and critical-thinking skills #EHS #J-18808-Ljbffr...Work at office2 days per week1 day per week
- ...experienced, self-determined, and highly motivated SIU FIELD INVESTIGATORS that would like to join our team of professionals in our... ...state fraud bureaus for regulatory compliance and criminal prosecutions. The successful candidate will have related experience in...Bi-weekly payHourly payFull timePart timeWork at officeWork from home
- ...such as account take over, friendly fraud, theft, counterfeit and similar other risks... ...agreements to reduce potential revenue losses Investigate fraud claims and make decisions... ...pivot tables, and vlookups) ~ Excellent analytical skills (quantitative and qualitative) ~...Full timeContract workWork at officeImmediate start
- American International Group, Inc. (AIG) is seeking a SIU Claims Investigator in Atlanta, GA to lead high-complexity fraud investigations... ...to local laws governing information gathering; strong analytical and communication skills are essential. #J-18808-Ljbffr American...Local area
- ...organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations... ...experience, especially in banking or compliance. Strong analytical and communication skills are essential. The position offers a...
- ...fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how... ...Active Directory, and common attack patternsProject management, analytical, and client-facing communication skillsSolving complex...Work experience placementLive inWork at officeLocal area
$46.99k - $112.2k
...Dental Fraud Investigator We're building a world of health around every individual — shaping a more connected, convenient and compassionate... ...to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse. Collaboration with Dental...Hourly payFull timeTemporary workLocal area$50.06k
Job Title: Complnc Investigator 3 Job Requisition ID: JR0000000282 Number of Openings: 1 Shift: Day (United States of America) Compensation... ...surveillance, warrants, grand jury testimony, arrests, and prosecution of criminal cases. Complies with the requirements as stated...Live inWork at officeHome officeShift workNight shift1 day per week$24 - $32 per hour
...an accommodation or an alternative application process. SIU, Investigator Investigations Part Time Professional Atlanta, GA, US 3 days ago... ...that support insurance fraud claims involving bodily injury, theft, property damage, and financial loss. We are currently hiring...Hourly payFull timePart timeCurrently hiring- ...Criminal Investigator (Special Agent)The Criminal Investigator (Special Agent), is responsible for planning, managing, conducting, and concluding (independently, jointly, or as a team leader) complex and sensitive criminal, civil, and administrative investigations and...Local area
$66k - $87.5k
Job Summary Reporting to the Director of Investigations, the Student Protections Investigator will respond to the highest-level incidents... ...communication skills, including the ability to write concise, logical, analytical reports conveying complex issues. Refined judgment, including...Full timeInterim roleLocal areaRemote workRelocationMonday to FridayShift work- VRC Investigations seeks experienced SIU investigators to support multi-line insurance fraud investigations. Work from home options are available... ..., property, WC, and liability claims. The role emphasizes analytical thinking, strong communication, and collaboration with law...Remote jobWork from home
- NAPA Auto Parts is seeking an Asset Protection Investigator to join the team remotely in the US. The role focuses on protecting assets, investigating theft and fraud, and preparing detailed case packets for internal review or legal action. Strong bilingual communication...Remote job
$50k - $70k
EXL Insurance Premium Audit Group in Atlanta, GA is seeking a premium auditor with strong analytical skills to assess exposure types and ensure accurate policy classifications. This role offers an hourly base rate plus production bonus incentives, with a total compensation...Remote jobHourly payWork from home- ...their business needs evolve. About the Role The People Analytics Analyst turns workforce and compensation data into clear, reliable... ...planning, and pay analysis. Ability to validate data, investigate discrepancies, document processes, and deliver accurate work under...
$82k - $95k
...Working under limited supervision, the Analyst will partner closely with senior members of the Real Estate investment team to provide analytical and tactical support on prospective and current commercial real estate investment opportunities. Key Responsibilities and Duties...Work experience placementWork at office- ...As a Marine Engineering Forensic Expert, you will: Investigate incidents in both the commercial maritime industry as well as... ...credential is preferred. Skills: Excellent technical and analytical skills; strong written and verbal communication skills. Work...Work experience placement
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