Average salary: $55,000 /yearly
More stats ...Opportunity
The Opportunity
Conducts internal or external fraud investigations and files regulatory reports according to legal requirements... ....
Reviews monetary and non-monetary fraud transaction to detect fraudulent patterns and trends in support of the investigative...
Suggested
Holiday work
Local area
Relocation package
Flexible hours
...rPOSITION DUTIESrThe main purpose ofrthis position is to assist with investigations pertaining to homicides and non-fatalrshooting investigations... ...:Two years of investigative work as an InternalInvestigation Detective, Provisional or two years of comparable law enforcement...
Suggested
Holiday work
Permanent employment
$57.29 - $78.12 per hour
...so special!
As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and manages the strategic direction... ..., securities/brokerage, card, ID theft, corporate security investigations, collections underwriting, risk, compliance, internal audit,...
Suggested
Holiday work
Full time
Remote job
Relocation package
Flexible hours
...culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Lead within PNC's Technology organization, you will be based in Pittsburgh, PA; Cleveland, OH; or Birmingham, AL The...
Suggested
Holiday work
Full time
Temporary work
Part time
Work experience placement
Remote job
Saturday
...Job Description
Job Description Investigator / Detective
Reports to: Police Sergeant / Captain
Shift: 8 hour shifts / Rotating on-call duty ( This position may involve irregular hours, including evenings, weekends, and holidays.)
Starting Salary: ($60,...
Suggested
Holiday work
Full time
Rotating shift
Afternoon shift
An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA... ...the Bank’s transaction monitoring system to help prevent, detect, and deter ML/TF and other illicit financial activity using a...
Suggested
Local area
...maintains confidentiality
* Observes, apprehends, and/or deters any acts of dishonesty from outside sources
* Participates in investigations and surveillance as assigned
* Ensures apprehensions are consistent with store theft activity
* Completes and distributes...
Suggested
Hourly pay
Holiday work
Temporary work
Local area
Flexible hours
...maintains confidentiality
* Observes, apprehends, and/or deters any acts of dishonesty from outside sources
* Participates in investigations and surveillance as assigned
* Ensures apprehensions are consistent with store theft activity
* Completes and distributes...
Suggested
Hourly pay
Holiday work
Temporary work
Local area
Flexible hours
Shift work
Overview:
FRAUD DETECTION SPECIALIST I
WHAT IS THE OPPORTUNITY?
A Fraud Detection Specialist level I, will review alerts/transactions... ...cases/claims on all suspicious activity and appropriately investigate, and escalate when needed
Works to detect various fraud...
Suggested
Hourly pay
Flexible hours
...maintains confidentiality
* Observes, apprehends, and/or deters any acts of dishonesty from outside sources
* Participates in investigations and surveillance as assigned
* Ensures apprehensions are consistent with store theft activity
* Completes and distributes...
Suggested
Hourly pay
Holiday work
Temporary work
Local area
Flexible hours
Shift work
Retail Loss Prevention Detective
Job Description
Use your experience in retail loss prevention to launch an exciting career as a... ...Answering alarm responses
• Performing insurance inspections and investigations
Job Requirements
Successful candidates for the Detective...
Suggested
Hourly pay
Weekly pay
Permanent employment
Afternoon shift
...details can be found on our website at:
Position Title : Detection Engineer
Location : Ashburn, VA
Clearance: Secret... ...have a current or be able to favorably pass a 5 year background investigation (BI).
BS degree in Science, Technology, Engineering, Math...
Suggested
Holiday work
Full time
Cyber Detection Engineer
Location: Fairmont, WV
Clearance: Minimum fully adjudicated Secret and Interim Top Secret clearance... ...ensure that the output of a detection leads to a meaningful investigation.
- Configure tools to detect atomic, computed or behavioral...
Suggested
Holiday work
Full time
Temporary work
Interim role
...and discounted employee phone plans.The primary role of the CAT Detect Specialist is to be the company's expert in CAT Detect... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...
Suggested
For contractors
...Meijer, Inc. - [Security Guard / Asset Protection] As a Store Detective at Meijer, you'll: Visually inspects building exterior/parking lot to ensure potential hazards are mitigated; Conducts walking inspections of backroom and sales floor; Conducts internal theft and shoplifting...
Suggested
Immediate start
...discounted employee phone plans.
The primary role of the CAT Detect Specialist is to be the company's expert in CAT Detect... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...
Holiday work
For contractors
Outdoor
...with making a real impact. It's time to join Metro One Loss Prevention Services Group. While working for Metro One, you will be given the opportunity to exercise your mind for business in an environment that va Store Detective, Detective, Transportation, Security, Store...
...Detection Engineer at Celonis in Boise, Idaho, United States Job Description We're Celonis, the global leader in execution management and process mining technology, and one of the 50 most valuable private companies in the world. We believe that every company can unlock...
Full time
For contractors
Internship
Immediate start
Remote job
Worldwide
...where every employee feels valued and empowered to contribute to our collective achievements. We are currently seeking a Detection & Investigation Associate Senior within our Financial Intelligence Unit's Special Investigations Unit.
This position is fully remote, with...
Full time
Local area
Remote job
Work from home
Home office
...Job Summary
Store Detectives are key players in serving their assigned locations in the detection and apprehension of shoplifters.
Job Description
* Experience Required: 0 to 1 year
* Experience Desired: Experience working in a retail grocery environment/law...
...Boulder, CO**
Our government client is looking for a Cyber Detection Engineer to join their team
Due to federal security... ...ensure that the output of a detection leads to a meaningful investigation.
Responsibilities of the Cyber Detection Engineer:...
Hourly pay
Local area
...HomeGoods - 489 River Rd Edgewater Commons 07020 [Asset Protection / Security] As a Loss Prevention Detective at HomeGoods, you'll: Adhere to established shoplifter guidelines and policies; Provide prompt, courteous and knowledgeable service to internal and external customers...
Immediate start
...HomeGoods - 8600 Ward Parkway Suite 1025 64114 [Asset Protection / Security] As a Loss Prevention Detective at HomeGoods, you'll: Adhere to established shoplifter guidelines and policies; Provide prompt, courteous and knowledgeable service to internal and external customers...
Immediate start
...profile below and apply today!
Ensures a safe and secure environment for customers, team members, and vendors. Responsible for investigating of internal and external theft, to include ORC (Organized Retail Crime) activity. Seeks best practices and continuous...
Weekly pay
Work experience placement
...Leak Detection Job Summary: American Leak Detection of Melbourne, Florida is seeking out highly motivated individuals with plumbing experience looking for a full-time career to perform installs, service, leak detection, repairs, and troubleshooting / problem solving. Water...
Holiday work
Full time
For contractors
Outdoor
Flexible hours
Night shift
Weekend work
...Anduril's Information Security team is looking for a Senior Detection and Response Engineer to focus on building world class defensive... ...to security events and conducting incident response investigations while effectively communicating findings to key stakeholders...
Holiday work
Full time
Work experience placement
Local area
Leak Detection Specialist page is loaded Leak Detection Specialist Apply locations Ashland, VA time type Full time posted on Posted 2 Days Ago job requisition id JR105457 It's fun to work in a company where people truly BELIEVE in what they're doing!We're committed to bringing...
Full time
Second job
...#BEYOU with us. Together, we won't stop! Job Description The Detection Engineering Sr. Engineer is responsible for continually improving... ...owners, SIEM team, and CSOC to onboard new data sources Investigate incidents for Cyber Incident Response Team (CIRT) Develop content...
Work experience placement
...Threat Detection Engineer
Full-Time, Exempt
Location: Scottsdale, AZ; On-site
Salary: Competitive Base + Options!
Lumifi is looking for motivated individuals to fill threat content developer positions. Candidates should have ample exposure to network security...
Holiday work
Full time
Temporary work
...Spending (FSA) (Cafeteria Plan)
* 401(k) Plan
* Employee Stock Purchase Plan
* Paid Time Off (PTO)
* Paid Holidays
Alarm & Detection Technician
The function of this position is to provide reliable, high quality customer support through on-site inspecting,...
Holiday work
For contractors
Apprenticeship
Relocation