- Guidehouse (Draper, UT)
- …our commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Draper, Utah and Richardson, TX!** We ... are hiring teams of ** Fraud Investigation Specialists ,** **Team Leads and two...OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal,… more
- SpartanNash (Omaha, NE)
- …developers to vice presidents of finance; from HR Business Partners to export specialists . Each of them plays an integral role in SpartanNash's **People First** ... Nebraska 68127 **Job Description:** This role is responsible for leading asset protection initiatives and investigating matters pertaining to inventory shrink,… more
- Target (Newton, NC)
- …a supply chain facility. You will manage a team of Target Security Specialists responsible for the execution of Assets Protection routines and initiatives to support ... routines are being executed to identify, investigate and resolve theft and fraud activity. You will build strong relationships with law enforcement and community… more