Serious Fraud Office Jobs

65 jobs

GENERAL PURPOSE: The Investigative Analyst protects the company’s assets from internal theft by using investigative resources (i.e. exception reporting, store and system reports, etc.) and related technologies (i.e. remote monitoring, social media, etc.). The primary responsibility of an Investigative Analyst is to identify potential cash and merchandise loss in all assigned locations (stores, di...

GENERAL PURPOSE: The Investigative Analyst protects the company’s assets from internal theft by using investigative resources (i.e. exception reporting, store and system reports, etc.) and related technologies (i.e. remote monitoring, social media, etc.). The primary responsibility of an Investigative Analyst is to identify potential cash and merchandise loss in all assigned locations (stores, di...

GENERAL PURPOSE: The Investigative Analyst protects the company’s assets from internal theft by using investigative resources (i.e. exception reporting, store and system reports, etc.) and related technologies (i.e. remote monitoring, social media, etc.). The primary responsibility of an Investigative Analyst is to identify potential cash and merchandise loss in all assigned locations (stores, di...

MRINetwork™ is the world’s largest executive search and recruitment organization. We have a global network of more than 1,000 offices. Management Recruiters - The Boston Group is our 5 office franchise, which was established in 1966 to provide executive and management level staffing services to a wide variety of industries. Only SERIOUS and QUALIFIED inquiries need apply please!!!!! SVP Corporat...

Description: Position Description: Energize your career with one of Healthcare's fastest growing companies. You dream of a great career with a great company where you can make an impact and help people. We dream of giving you the opportunity to do just this. And with the incredible growth of our business, it's a dream that definitely can come true. Already one of the world's leading Healt...

Regional Loss Prevention Manager Purpose Prevent and detect retail losses by conducting theft, fraud and dishonest associate investigations, training, implementing, and monitoring Corporate store loss prevention processes. Communicate findings to Loss Prevention, Operations and Executive staff as appropriate and offer suggestions for process improvement to mitigate losses. Job Responsibilities ...

InTouch Credit Union is seeking applicants whose unique talents and character set them apart, the “Best of the Bunch.” If you have a passion for service, a drive to achieve results, and want to be part of an exceptional company team ….. we want to hear from you! InTouch Credit Union is seeking a individual for our Operations Department as an OperationsSpecialist II- Plano, TX Salary range for th...

PRIMARY FUNCTION: Drishticon is a specialized Software Solutions and Services Consulting company assisting its clients in building and maintaining highly scalable and high end applications for their domestic and international e-commerce business. This business intends to support online sales, order fulfillment and delivery for business units operating in countries such as Mexico, Canada, Japan, A...

The Residential Property Claims Adjuster is responsible for the investigation, evaluation, negotiation and resolution of property claims including lightening, contents, theft, water, wind and other desk handled claims. Provide a high level of technical expertise, exceptional customer service, a thorough analysis of coverage and effective management of experts. Assist in completion of contents adju...

GENERAL PURPOSE: The Investigative & Safety Center Manager protects the company’s assets from internal/external theft by using investigative resources (i.e. exception reporting, store and system reports, etc.) and related technologies (i.e. remote monitoring, social media, etc.). It is the responsibility of the Manager to identify potential cash and merchandise losses in all assigned locations (s...

As used in this document, “Deloitte Advisory” means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business...

DTBA-Analytics - Data Analytics - Manager Deloitte is one of the leading professional services organizations in the United States specializing in audit , tax , consulting , and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of the world’s most well-known and respected companies, including more than 75 percent of the Fortune 100....

THE ROLE: We are looking for an experienced Sales Director for our Washington D.C. office to drive the growth and success of Wynyard within an assigned market territory of commercial markets. Specifically, this position will target the fraud, banking and insurance markets and is responsible for selling Wynyard’s full range of intelligence-led analytics, risk and threat assessment software solutio...

For more than 130 years, the Chubb Group of Insurance Companies has been delivering exceptional property and casualty insurance products and services to businesses and individuals around the world. Today, we are the 12th largest property and casualty insurer in the United States and have a worldwide network of some 120 offices in 25 countries staffed by 10,200 employees. The Chubb Corporation rep...

For more than 130 years, the Chubb Group of Insurance Companies has been delivering exceptional property and casualty insurance products and services to businesses and individuals around the world. Today, we are the 12th largest property and casualty insurer in the United States and have a worldwide network of some 120 offices in 26 countries staffed by 10,200 employees. The Chubb Corporation rep...

JOB SUMMARY: This position is in the Senior Executive Service, a small elite group of top government leaders. SES members possess a diverse portfolio of experiences including strong skills to lead across organizations. As an executive, you will influence the direction of innovation and transformation of the federal government and lead the next generation of public servants. The Department o...

The National Reconnaissance Office (NRO), Office of Inspector General (OIG) has an opening for a Special Agent (SA) to join its Investigations Staff (please visit the NRO website at www.nro.gov). The NRO OIG is an independent oversight organization and the Investigations Staff is charged with detecting and preventing fraud, waste and abuse within the NRO in accordance with the Inspector General A...

The Area Loss Prevention Manager (ALPM) is responsible for protecting the assets of Ross Stores, Inc. while achieving shortage and safety goals for assigned stores/district(s)/area. This is done by managing, promoting, and directing all Loss Prevention initiatives and programs within the assigned group of stores and by developing and maintaining strong partnerships at the store, district, and zone...

The Area Loss Prevention Manager (ALPM) is responsible for protecting the assets of Ross Stores, Inc. while achieving shortage and safety goals for assigned stores/district(s)/area. This is done by managing, promoting, and directing all Loss Prevention initiatives and programs within the assigned group of stores and by developing and maintaining strong partnerships at the store, district, and zone...

Senior Healthcare Call Center Representative - Eden Prairie, MN-600727 Description Position Description: Energizeyour career with one of Healthcare’s fastest growing companies. Youdream of a great career with a great company – where you can make an impact andhelp people. We dream of giving you theopportunity to do just this. And withthe incredible growth of our business, it’s a dream that defi...