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In this role, you have the opportunity to evaluate, investigate, and resolve complaints while also analyzing complaint data and gathering additional information as needed. You will manage the complaint...
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Credit Investigator
Contract: Plano, Texas, US
Salary: $20.00 Per Hour
Job Code: 348018
End Date: 2024-05-09
Days Left: 5 days, 3 hours left
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Support Center - IrvingThe Loss Prevention Investigator investigates suspicions of theft, fraud, and policy violations. The investigator is responsible for ensuring that each investigation is completed with the companies' best interests in mind.Major ActivitiesInternal...
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Support Center - Irving
The Loss Prevention Investigator investigates suspicions of theft, fraud, and policy violations. The investigator is responsible for ensuring that each investigation is completed with the companies' best interests in mind.
Major Activities...
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Overview:
Archaeological Principal Investigator
Westwood Professional Services, Inc.
Westwood Professional Services, Inc. is seeking a Archaeological Principal Investigator to join our team. This position offers the opportunity to perform and direct field...
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Throughout the past 30 years plus, MMC, one of the most trusted names in workforce management services, has successfully delivered strategic solutions to large and small businesses in numerous industries.
We have built our reputation on partnering with our...
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...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...
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Gangs
Flexible hours
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...roadmap for Revolutionizing Luxury Experiences. Our brands include Neiman Marcus and Bergdorf Goodman.Your RoleAs a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will...
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...As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and report to the Assistant Loss Prevention Manager. T Loss Prevention,...
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...Sephora - [Asset Protection / Security] As a Store Loss Prevention Investigator at Sephora, you'll: Conduct surveillance on the sales floor as well as utilizing CCTV system to identify, observe, and apprehend or deter individuals from committing external thefts; Prepare...
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...Financial Investigator
Employment Type: Full-Time, Mid-Level
Department: Financial Investigation
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
CGS brings motivated...
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$103.4k - $188.8k
...multiple factors set forth in the compensation plan for the role.
Description Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day-to-day operations, and managing the performance and development of investigators...
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UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team.
This position may be eligible for... ...necessary reports following fraud investigations, including criminal complaints with local law enforcement and Suspicious Activity Reports
~...
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...are looking for leaders and individual contributors to join our team.
RESPONSIBILITIES AND QUALIFICATIONS:
As a Fraud Investigations Specialist, you will be responsible for evaluating the circumstances of cases of suspected or confirmed fraud and making recommendations...
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$81.7k - $146.7k
...vary based on multiple factors set forth in the compensation plan for the role.
Description Conducts extensive and detailed investigations of highly complex, confidential allegations of impropriety involving internal and external agent/agencies, point of sale and...
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...Use your criminal investigative and financial experience or your bachelors degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. As a Special Agent, you will combine your...
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Position Summary;
This position is responsible for the initial setup and investigation of claims prior to the assignment of the claim to a licensed adjuster. This will include researching and investigating EZ Claim Total Loss, GAP, CPI and others as assigned...
...Hourly/Salaried: Hourly (Non-Exempt)
Full Time/Part Time: Full Time
Position Type: Regular
Store Loss Prevention Investigator
Sephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients. Our action-oriented...
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West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering (AML) Fraud Investigator II
The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of business, which might include...
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Part time
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Home office
Center 2 (19050), United States of America, McLean, Virginia
Director, Public-Private Partnerships Investigations
The Anti-Money Laundering (AML) Group is a core risk function within Capital One’s Corporate Compliance Department. This Group serves as a second...
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Part time
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