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ORC Loss Prevention Investigator
5+ years of Loss Prevention or investigative experience. Utilize loss prevention reporting tools to identify and investigate ORC cases at the direction of the...
Detection & Investigation Associate
Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses....
Compliance Investigator - Associate
WellCare - 779 reviews - Tampa, FL 33634
Required 2 years of experience in an investigator or loss prevention type role preferably within Healthcare or relevant industry Candidate Skills:....

AML Investigator

Pennsylvania State Employees Credit Union - 12 reviews - Harrisburg, PA
$53,286 - $79,930 a year
Assist in the training of other Loss Prevention & Security staff as needed. The AML Investigator must have knowledge of all applicable government regulations,...

Senior Investigator

Citi - 11,462 reviews - Irving, TX
The Senior Investigator position is integral to fraud prevention for their following skills and specializations:....

Lead Fraud Investigator

GreenSky - 17 reviews - Atlanta, GA 30329
Lead Fraud Investigator. Ability to supervise a team of investigators. Ability to mentor and coach less experienced investigators....
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Regional Loss Prevention Investigator (Remote)

DSW - 1,196 reviews - Columbus, OH 43219 (Northeast area)
2 - 5 years’ experience in retail loss prevention / investigations and shrink reduction strategies. The Regional Loss Prevention Investigator (Remote) m...

Investigator

University of Maryland Capital Region Health - 23 reviews - Cheverly, MD
Investigations may include those beyond the realm and capacity of the ordinary depth of training/experience of a loss prevention specialist....

Regional Loss Prevention Investigator (Mid-West)

DSW - 1,196 reviews - Chicago, IL 60603 (Loop area)
2 - 5 years’ experience in retail loss prevention / investigations and shrink reduction strategies. The Regional Loss Prevention Investigator (Mid-West) m...

SIU Investigator-Magellan MRx - Columbia, MD

Magellan Health - 429 reviews - Columbia, MD 21046
Identify, communicate and recover losses as deemed appropriate. Develop and maintain contacts/liaisons with law enforcement, regulatory agencies, task force...

Corporate Security Senior Investigator

TD Bank - 4,313 reviews - Brooklyn, NY
Pursues the recovery of losses resulting from fraud, theft and embezzlement. Issues detailed Fraud Alerts and Weekly Updates to help prevent losses associated...

Bank Compliance Investigator/ Senior Bank Compliance Investi...

Mutual of Omaha - 407 reviews - Omaha, NE
Knowledge and experience in investigations, investigative techniques, security or fraud prevention. The Senior Bank Compliance Investigator level has variable...

Fraud Prevention Team Manager

Santander Bank - 624 reviews - Framingham, MA
Fraud Prevention Team Manager - 1708955 Description [POSITION SUMMARY] Manage a team within Fraud Prevention Systems and all related phases of fraud prevention...