• Loss Prevention Investigator

    Citi Trends (Savannah, GA)
    **Department:** Finance **Title:** Loss Prevention Investigator **Reports to:** Regional Loss Prevention Manager **FLSA Status:** Exempt ... **Location:** Remote **JOB SUMMARY:** The Loss Prevention Investigator will be responsible for identifying, investigating, and preventing theft, fraud, and… more
    Citi Trends (02/14/25)
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  • Market Investigator

    Dollar Tree (Philadelphia, PA)
    …Monitor and measure store process performance in these categories: Office/Cash Sales, Loss Prevention , Physical Security, Safety and Personnel Training and ... General Summary: The Market Investigator is responsible for confirming that the market's...Development. This position will report directly to the Director, Loss Prevention or Regional Manager, Loss more
    Dollar Tree (02/01/25)
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  • Operations Center Investigator

    Kohl's (Menomonee Falls, WI)
    …Center Investigator , you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support field ... loss prevention associates, develop cases with local... loss prevention associates, develop cases with local law enforcement to...and summarize results. What You'll Do + Assist stores, loss prevention and store management with CCTV… more
    Kohl's (03/14/25)
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  • Internal Security Investigator Senior

    Huntington National Bank (Columbus, OH)
    …Concepts (Vulnerability Management, Network Security/Secure Transmission Management, Data Loss Prevention , Identity Access Management, Threat Intelligence, ... Description The Internal Security Investigator Senior will work independently to complete a...fraud, insider threat, and data protection. The Internal Security Investigator Senior will utilize experience and knowledge to write… more
    Huntington National Bank (02/15/25)
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  • Surveillance Investigator

    Allied Universal (Lincoln, NE)
    …HAVE):** + Associate's Degree or higher, preferably in Criminal Justice + Security/ Loss Prevention experience + Military experience + Law enforcement experience ... programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and… more
    Allied Universal (03/13/25)
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  • Surveillance Investigator - Part-Time

    Allied Universal (Fairfax, VA)
    …HAVE):** + Associate's Degree or higher, preferably in Criminal Justice + Security/ Loss Prevention experience + Military experience + Law enforcement experience ... programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and… more
    Allied Universal (03/13/25)
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  • Fraud Investigator

    Bank OZK (Fort Smith, AR)
    …of two (2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Certification in ... including collaboration with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident… more
    Bank OZK (01/23/25)
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  • Retail Crime Investigator

    SpartanNash (Omaha, NE)
    …you'll need:** + High School Graduate (Required). + One year experience in loss prevention or related areapreferred. + GoodWritten and verbal communication ... customer and associate activity in assigned store for potential theft and prevent loss of company asset; support asset protection team with initiatives to minimize… more
    SpartanNash (03/13/25)
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  • Anti Money Laundering, Fraud Case…

    BMO Financial Group (Omaha, NE)
    …information to be used for multiple purposes including incident reports/filings, loss prevention , litigation and criminal prosecution, management information and ... statistics, and process improvements. + Documents actions and information found throughout the investigation to develop and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and… more
    BMO Financial Group (03/08/25)
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  • Financial Crimes Investigator II

    Truist (Atlanta, GA)
    …and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and ... regulations, by investigating, analyzing and decisioning related cases, reports and alerts according to stated policy and procedure. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may be… more
    Truist (03/07/25)
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