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View salary and benefits informationInvestigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Typically reports to a supervisor or manager. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. Typically requires 4 to 7 years of related experience. more...
The Retail Loss Prevention Investigator I enforces security measures and procedures. Monitors premises to reduce losses due to theft and fraud. Being a Retail Loss Prevention Investigator I ensures employees understand and follow policies and procedures for loss prevention and cash handling. Observes areas that are vulnerable to theft and identifies occurrences. In addition, Retail Loss Prevention Investigator I collects, records, and maintains loss and incident data in appropriate format and system. Typically requires a high school diploma. Typically reports to a supervisor. Being a Retail Lo more...
Conducts investigations of criminal cases. Analyzes collected data or evidence and prepares documentation for legal action. Conducts surveillance and interviews witnesses. Interfaces with various law enforcement agencies. Often requires prior experience working in or closely with law enforecement. May require a bachelor's degree or equivalent. Typically reports to a supervisor or manager. Years of experience may be unspecified. Certification and/or licensing in the position's specialty is the main requirement. more...
There is currently no job description for National Accounts Director. Be the first to submit the job responsibilities for a National Accounts Director.
Conducts investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Ensures that investigations follow the approved process, are lawfully and objectively conducted, are thorough in gathering all material facts and present an accurate accounting of the issues. Presents clear, concise, and factual reports that enable fair and relevant decisions to be made. Recommends proactive measures that will reduce the risk of similar future incidents. Typically requires a bachelor's degree. Typically reports to a mana more...
The Investigator of Compliance ensures that investigations follow the approved process, are lawfully and objectively conducted, are thorough in gathering all material facts and present an accurate accounting of the issues. Conducts investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Being an Investigator of Compliance recommends proactive measures that will reduce the risk of similar future incidents. Presents clear, concise, and factual reports that enable fair and relevant decisions to be made. more...
The Private Investigator may require an associate's degree or its equivalent and 2-4 years of experience in the field or in a related area. Conducts private investigations to locate missing persons, obtains confidential information, and solves crimes. Being a Private Investigator relies on experience and judgment to plan and accomplish goals. Is familiar with standard concepts, practices, and procedures within a particular field. In addition, Private Investigator performs a variety of complicated tasks. Typically reports to an executive or head of a unit/department. A wide degree of creativity more...
The Surveillance Investigator may require an associate's degree or its equivalent and 2-4 years of experience in the field or in a related area. Conducts private investigations to locate missing persons, obtains confidential information, and solves crimes. Being a Surveillance Investigator relies on experience and judgment to plan and accomplish goals. Is familiar with standard concepts, practices, and procedures within a particular field. In addition, Surveillance Investigator performs a variety of complicated tasks. Typically reports to an executive or head of a unit/department. A wide degre more...
There is currently no job description for Principal Investigator. Be the first to submit the job responsibilities for a Principal Investigator.
There is currently no job description for Background Investigator. Be the first to submit the job responsibilities for a Background Investigator.
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