Average salary: $50,426 /yearly
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...experience. It's yours to build.
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Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
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Summer work
Internship
Worldwide
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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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...
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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...
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Holiday work
Full time
Interim role
Local area
Flexible hours
...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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Immediate start
$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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Local area
$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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Work experience placement
Local area
...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
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...
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...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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Hourly pay
Holiday work
Full time
Part time
Local area
Flexible hours
Shift work
Night shift
Weekend work
UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team.
This position may be eligible for remote work.
Daily you will:
~Protect the Credit Union and our Member’s assets from Fraudulent activities.
~Review FIS fraud and...
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Holiday work
Temporary work
Local area
Remote job
Flexible hours
Monday to Friday
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...
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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...
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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...
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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
...interdiction operations
Provide protective service to high-ranking dignitaries and government officials
Conduct preliminary investigations into Uniform Code of Military Justice violations
Conduct crime prevention programs
Work Environment
As an...
Part time
Work experience placement
Overseas
Weekend work
...level.
CRYPTOLOGIC TECHNICIAN NETWORKS
Use state-of-the-art technology to perform offensive and defensive cyber operations, investigating and tracking enemies while also protecting our networks from attacks.
CRYPTOLOGIC TECHNICIAN TECHNICAL
Provide tactical...
Full time
Part time
Worldwide
Overseas
