- SpartanNash (Mishawaka, IN)
- …innovation. We do this for our supply chain customers and US military commissaries, retail store guests and, most importantly, our Associates. In fact, we see a day ... evidence is maintained. + Familiar with state laws and statutes related to the crime of shoplifting and apprehensions. Proficiency in MS Office (Word and Excel). +… more
- Metro One Loss Prevention Services Group (Los Angeles, CA)
- Job Description Organized Retail Crime (ORC) Investigator Summary: The Organized Retail Crime (ORC) Investigator will specialize in safeguarding ... crime and related threats to profitability and customers/employee safety. ORC Investigator Qualifications: . 5-8 Years of Retail Loss Prevention or Law… more
- City and County of San Francisco (San Francisco, CA)
- …what sets our office apart is our dedication to addressing root causes of crime and preventing recidivism; our centering of crime victims and survivors; and ... reliance on incarceration. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging,… more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, when ... complex securities matters. You will also be challenged to work persistent Financial Crime Investigations to include but not limited to: check fraud, scams, e-… more
- Wells Fargo (Phoenix, AZ)
- …Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct Management (SPCM). SPCM ... allegations of misconduct + Conduct forensic accounting, assist with computer crime investigations, and investigate breeches of information security policies + Make… more
- Wells Fargo (Charlotte, NC)
- …Apply today. **About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct Management (SPCM). SPCM ... all lines of business + Conduct forensic accounting, assist with computer crime investigations, and investigate breeches of information security policies + Serve as… more
- Banc of California (San Diego, CA)
- …risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a variety of ... requirements, research techniques, and tools + Knowledge of various non- retail banking products and services including; deposit, investment, treasury and… more
- Kohl's (Menomonee Falls, WI)
- …other store teams, developing cases with local Law Enforcement to resolve Organized Retail Crime , answering incoming associate calls to assist with shoplifting ... fraud victims + Assess shoplifting patterns and techniques to identify organized retail crime activity + Work closing with a multitude of law enforcement… more