Search Results: 831 vacancies
...experience. It's yours to build.
The opportunity: your next adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
Suggested
Summer work
Internship
Worldwide
...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...
Suggested
Immediate start
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...
Suggested
Local area
...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...
Suggested
Local area
Gangs
Flexible hours
...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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...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...
Suggested
Holiday work
Full time
Interim role
Local area
Flexible hours
$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...
Suggested
Local area
...Revolutionizing Luxury Experiences. Our brands include Neiman Marcus and Bergdorf Goodman.
Your Role
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...
Suggested
Local area
Remote job
Flexible hours
$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...
Suggested
Work experience placement
Local area
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
~...
Suggested
Holiday work
Temporary work
Local area
Remote job
Flexible hours
Monday to Friday
Description
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...
Suggested
...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...
Suggested
Holiday work
...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...
Suggested
Hourly pay
Holiday work
Full time
Part time
Local area
Flexible hours
Shift work
Night shift
Weekend work
77 West Wacker Dr (35012), United States of America, Chicago, Illinois
Sr Manager - AML Investigations
Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked...
Suggested
Full time
Part time
Local area
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...
Suggested
Full time
Part time
Local area
802 Delaware Avenue (18052), United States of America, Wilmington, Delaware
Anti-Money Laundering (AML) Investigator II
The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include...
Full time
Part time
Local area
Work from home
Home office
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Supervisor, Special Investigations Unit
Job Description
Job Title: Anti-Money Laundering (AML) Supervisor
Level: Sr. Associate
The Anti-Money Laundering...
Full time
Part time
Local area
...Asset Protection Central Investigations Technician- Home Office (full-time, on-site)
The Central Investigaions Technician will support and assist the Central Investigations Manager and Team with day-to-day analytics and observation to identify potential internal...
Holiday work
Full time
Local area
Remote job
Worldwide
Home office
...Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks...
Full time
Part time
Local area
...laws and regulations.
Assure product and service quality standards are maintained by conducting ongoing evaluations an investigating complaints
Supervise the restaurant staff and catering staff to assure professionalism of the staff and prompt, professional guest...
Full time
Local area
Night shift
