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Jobs (12 Matches)
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1. Skip Tracer   (Fulltime)14 hour(s) ago
LoanMe, Inc. - United States, CA, Anaheim - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionPURPOSE AND DISTINGUISHING CHARACTERISTICS LoanMe is looking for dynamic professionals that are self-motivated, trustworthy, and can quickly adapt to change and a fast paced environment.  Qualified candidates will support and promote a positive work atmosphere.  Teamwork is essential to our success and we are looking for individuals that demonstrate ...
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2. Loss Prevention Investigator   (Fulltime)1 day ago
Save Mart Supermarkets - United States, CA, Visalia - Not rated - (view employer jobs)
Categories: Human ResourcesJob DescriptionSave Mart Supermarkets, a California corporation, owns and operates more than 220 stores in Northern California and Northern Nevada under the Save Mart, S-Mart Foods, Lucky, Maxx Value Foods, and FoodMaxx banners. Headquartered in Modesto, California since the company was founded in 1952, Save Mart Supermarkets has ...
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3. Corporate Investigator   (Fulltime)1 day ago
Total Wine & More - United States, DC, Washington - Not rated - (view employer jobs)
Categories: OtherJob DescriptionTotal Wine & More...a retail success story! Started by two brothers in Delaware, we are now America’s largest independent fine wine retailer, with over 100 stores in sixteen states and more than $1.5 Billion in annual sales. We are proud of twenty-two years of positive comp store increases ...
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4. Asst Investigations - Corporate Security   (Fulltime)1 day ago
MGM Resorts International - United States, NV, Las Vegas - Not rated - (view employer jobs)
Categories: Research, Professional ServicesJob DescriptionReceives daily workload of applications as sent by Human Resources and outside venues for the purpose of starting set-up of applications for background investigators.Creates coversheets for each application showing to which investigator each application was assigned.Logs new applicants information onto master excel list per venue.Logs ...
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5. Background Check Investigator   (Fulltime)2 days ago
Evolution Consulting, LLC - United States, NY, Binghamton - Not rated - (view employer jobs)
Categories: Human Resources, Professional Services, Customer ServiceJob DescriptionWe are looking to hire multiple Background Check Investigators for our successful and expanding specialty background check company based in Binghamton NY. Our NY licensed investigative business has 40+ investigators who service long-term contracts with premier health care companies including hospitals ...
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6. Surveillance Investigator   (Parttime)2 days ago
Veracity Research - United States, NM, Albuquerque - Not rated - (view employer jobs)
Categories: Insurance, LegalJob DescriptionSurveillance Investigator VRC investigations is currently expanding our investigations division. Veracity Research Co. Investigations (VRC), is one of the nation’s leading and most experienced investigation companies. We currently have career opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our ...
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7. Skip Tracer   (Fulltime)3 days ago
LoanMe, Inc. - United States, CA, Anaheim - Not rated - (view employer jobs)
Categories: QA - Quality Control, Banking, LegalJob DescriptionLoanMe, Inc. is now hiring Skip Tracing Professionals! If you are a Collections Professional ready for new opportunities, look no further! We are looking for energetic forward-thinking professionals just like you! Explore LoanMe’s job opportunities today! Recruiters are standing by! Calling ...
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8. Fraud Support Associate I - Checks (Part Time)   (Parttime)3 days ago
FIS - United States, FL, Saint Petersburg - Not rated - (view employer jobs)
Categories: Customer ServiceJob DescriptionJob summary:This position is responsible for the monitoring of check transactions for potential fraudulent activity to minimize financial losses to merchants, clients’ banks and FIS due to fraud schemes. General duties and responsibilities:Merchant Fraud SupportReviews check queues and analyze checks for suspicious activity. Blocks any subsequent attempts and ...
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9. Loss Prevention/Investigator   (Temporary)3 days ago
Six Flags New England - United States, MA, Agawam - Not rated - (view employer jobs)
Categories: Professional Services, InventoryJob Description The purpose of this position is to prevent loss of company assets and when loss has occurred to take steps to recover against that loss. Duties and responsibilities include shoplifter apprehension, employee investigations, surveillance, undercover operations, and mystery shopping in a professional manner.Job Requirements
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10. Fraud Prevention Support/ Extended Hours - The Woodlands   (Fulltime)4 days ago
Woodforest National Bank - United States, TX, The Colony - Not rated - (view employer jobs)
Categories: Retail, Banking, Customer ServiceJob DescriptionThe Fraud Prevention Support is responsible for monitoring multiple channels of electronic money movement and assessing suspicious transactions in order to detect potential fraud and minimize loss to the Bank. Key Responsibilities:•         Monitors and performs fraud review for multiple channels of electronic money movement ...
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11. AP Area Investigator - Tysons Corner   (Fulltime)4 days ago
Sports Authority - United States, VA, Vienna - Not rated - (view employer jobs)
Categories: General BusinessJob DescriptionWorking with minimal supervision uses broad discretion to protect the assets (physical and human) of multiple Stores within a district/s. Balances theft and fraud trends, safety and security, and inventory control strategies to identify and apply a broad range of Asset Protection techniques/solutions to control potential or ...
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12. Card Fraud Prevention Specialist   (Fulltime)4 days ago
Fifth Third Bank - United States, IA, Cincinnati - Not rated - (view employer jobs)
Categories: Health Care, Nurse, Professional ServicesJob DescriptionDivision: Risk Management FlsaStatus: Exempt EmploymentType: RegularAssists the Fraud Product Team in developing, implementing and overseeing the fraud detection/prevention program. Partners with a line of business (such as Consumer Lending, Card, Commercial, and/or Retail) on various fraudmattersincluding: vendor/tool oversight; new product initiatives; development of new ...
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