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Full-Time Investigator jobs in San Bernardino, CA

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LOSS PREVENTION INVESTIGATOR

Utilize Loss Prevention reporting tools to identify and investigate ORC cases at the direction of the Regional Investigations Manager or the Senior Investigator. Conduct static and mobile surveillance. Proactively investigate habi...

CompanyTjx Companies
AddressChicago, IL
Salary$22.90 - $29.20 an hour
Job typeFull-time
Date Posted 2 days ago See detail

Loss Prevention Investigator

Tjx Companies

Chicago, IL

$22.90 - $29.20 an hour

Utilize Loss Prevention reporting tools to identify and investigate ORC cases at the direction of the Regional Investigations Manager or the Senior Investigator. Conduct static and mobile surveillance. Proactively investigate habi...

2 days ago seen See more...

FINANCIAL EXPLOITATION INVESTIGATIONS SUPERVISOR

Arizona

Remote

DES works with families, community organizations, advocates and state and federal partners to realize our collective vision: A thriving Arizona.DES serves more than 3 million Arizonans. An employee who operates a personally owned...

6 days ago seen

Office of Ethics (ETH/ETH) - Investigations Consultant

Inter-American Development Bank

Washington, United States

External Opening Date: Jun 7, 2024. External Closing Date: Jun 17, 2024. Job Field: Technical Support....

a week ago seen See more...

Office of Ethics (ETH/ETH) - Investigations Consultant

Inter-American Development Bank

United States

Post of duty: Washington, DC The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. About this position The Office of Ethics (E...

a week ago seen

Investigator FC Investigative Reporting

Hsbc

United States

Completion of SAR input and other assigned tasks in an accurate, efficient, and timely manner within the SAR Control Team. Verifying the necessary files and data elements are entered and uploaded into the case management system Pe...

3 weeks ago seen

Corrections Investigator (Corrections)

Shelby County Government

Tennessee, United States

$3,805.42 a month

1. Five (5) years of experience in correctional counseling, as a correctional officer, or investigator; AND2. Bachelor's degree from an accredited college or university in social work, criminal justice, or closely related field; O...

3 weeks ago seen See more...

Manager, AML Investigations - CIU, Law Enforcement

Capital One

Chicago, IL

Lead daily investigation workflow, controls and results metrics for the team. Set clear goals/objectives and motivate teams to achieve superior results. Assess internal trends, external regulatory & Law Enforcement environment to...

3 weeks ago seen See more...

Human Rights Investigator

Minnesota Department Of Human Rights

Minnesota, United States

$27.58 - $40.49 Per Hour

Who May Apply: All qualified applicants Location: St. Paul Date Posted: 5/23/2024 Closing Date: 6/5/2024 Salary Range: $27.58 - $40.49 / hourly; $57,587 - $84,543 / annually Telework Option: Yes Job Summary As an Investigator, you...

3 weeks ago seen See more...

Investigations Specialist (Remote)

Abc Legal Services

Puerto Rico, United States

Conduct investigations to locate individuals and businesses by reviewing findings for the subject of service of process and cross referencing previous aspects of an order.. Communicate findings to customers and co-workers as need...

4 weeks ago seen See more...

Investigative Analyst - (IRS/TREASURY CTAP/IRS RPP ELIGIBLES ONLY)

Internal Revenue Service

San Bernardino, CA

Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? One year of experience refers to full-time work; part-t...

4 weeks ago seen See more...

Analyst, Financial Crimes Investigations

Upgrade

Remote - Oregon, United States

Complete thorough investigations of customers and transactions flagged by automated monitoring system(s), reports, and/or internal referrals for potential money laundering, terrorist financing, and other Financial Crimes.. Invest...

4 weeks ago seen See more...

Investigator - Office of Internal Investigations

International Monetary Fund

Washington, United States

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a month ago seen See more...

Senior Manager Major Financial Crime Investigations

Hsbc

Washington, United States

Coordinate and manage several complex projects Support and embed change initiatives, identifying and developing new or improved delivery mechanisms Independently perform assignments to achieve stated objective. Determine and devel...

a month ago seen See more...

CAPA Investigation Specialist

Compli

Lenexa, KS

The consultant will perform investigations as relates to sterile manufacturing processes that utilize Isolator technology. Client is requiring isolator technology and aseptic fill experience. Excellent tech writing skills in inves...

a month ago seen See more...

Senior Risk Investigator - KYC

Mercury

United States

Partner cross-functionally with Compliance, Legal, Product, Risk Strategy and additional groups to enhance Mercurys ongoing due diligence program and drive efficiency using data and technology. Contribute to the development of Qu...

a month ago seen See more...

Deputy Title IX Coordinator for Investigations

Liberty University

Indiana, United States

Assist the TIXC by ensuring Liberty Universitys compliance with all Virginia and federal laws related to anti-harassment and nondiscrimination for all protected classes.This includes, but is not limited to, Title IX of the Educat...

a month ago seen See more...

Research Investigator - Boston, United States - Takeda Pharmaceutical

Takeda Pharmaceutical

United States

Description By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda'sPrivacy Notice a...

a month ago seen See more...

Certified Professional Coder - SIU Investigator III - Dental/Healthcare

Liberty Dental Plan

Tustin, CA

Triage and manage caseloads including investigating allegations, complaints and issues pertaining to potential health care fraud by providers or members. Research allegations of fraud, waste, and abuse (FWA) to prevent, detect, an...

a month ago seen See more...

Investigations Consultant

Highmark Health

Remote - Pennsylvania, United States

Analyze and evaluate claim processes specific to professional, hospital, ambulatory surgical center, home health and durable medical equipment to identify key areas of risk exposure and develop plans to mitigate risks and maximize...

a month ago seen See more...

Suspicious Activity Investigator

Binance

Remote

Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved. Maintain client off...

2 months ago seen See more...

Investigator – Forensic Accountant Specialist/Senior Associate

Inter-American Development Bank

United States

Supporting OIIs preventive function by providing expert advice and forensic assistance in response to consultations and other integrity risk management efforts to units across the IDB Group, including its regional offices. This i...

2 months ago seen See more...

Investigator – Forensic Accountant Specialist/Senior Associate

Inter-American Development Bank

Washington, United States

Supporting OIIs investigations function by providing forensic expertise, including forensic audits, in connection with investigations of potential prohibited practices in projects financed by the IDB Group.. Supporting OIIs prev...

2 months ago seen See more...

CI Investigations Desk Officer

Amentum

Maryland, United States

Shall integrate, manage, assess, and provide focused analysis in support of counterintelligence (CI) investigations and operations. Shall review and analyze reporting and case files related to CI investigations and produce analyt...

2 months ago seen See more...

Legal Support Investigator

Upstart Network Inc

Remote - Oregon, United States

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

2 months ago seen See more...

Investigational Drug Services - Clinical Pharmacist Specialist

The University Of Chicago Medicine

Chicago, IL

Leads assigned patient service lines, clinical areas, and therapeutic programs. Clinic responsibilities may include in clinic visits, follow up monitoring, patient education, medication reconciliation, vaccine recommendations, lab...

2 months ago seen See more...

Global Investigations Case Manager

Jones Lang Lasalle Ip, Inc.

Chicago, IL

Review and assign all incoming cases: triage, assess risks and escalate as appropriate. Assist with investigation process and platform design enhancements and ensure consistent and complete standards of reporting are utilized with...

2 months ago seen See more...

INVESTIGATOR

Ca Health & Human Services Agency

California, United States

$6,093 - $10,197 a month

INVESTIGATOR Job Application Package Checklist. Duty Statement The position(s) require(s) a Background Investigation be cleared prior to being hired. The position(s) require(s) Medical Clearance prior to being hired. The position(...

2 months ago seen See more...

Senior Rackets Investigator

Nyc Careers

New York, United States

$79,519 - $83,382 a year

Agency: DISTRICT ATTORNEY-MANHATTAN Job type: Full-time Title Classification: No exam required Developing cases based on tips and leads referred to WPU by other agencies, community groups, and hotline complaints. Contact and inter...

2 months ago seen See more...

Entry Level Surveillance Investigator

Digistream Investigations, Inc.

Irvine, CA

$18 - $19 an hour

Company-provided surveillance vehicle. Equipment provided including video camera, laptop, tripod, fuel & maintenance card. Commute time paid. A foot in the door to the investigations/security/law enforcement fields. Experience con...

2 months ago seen See more...

Senior Global Financial Crimes Investigator

Bank Of America

Chicago, IL

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teamm...

2 months ago seen See more...

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What should I search to find Full-Time Investigator jobs in San Bernardino, CA?

People who searched for Full-Time Investigator jobs in San Bernardino, CA also searched for Chiropractor, Fraud Investigator, Investigative Analyst, Investigative Analyst, Investigative Analyst, Investigative Analyst, Investigative Analyst, Criminal Investigator, Criminal Investigator, Private Investigator, Chiropractor, Criminal Investigator, Crime Scene Investigator, Private Investigator, Chiropractor, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in San Bernardino, CA

Sales / Designer, Director, Aerospace Engineer, Store Clerk, Civil Engineer, Preschool Teacher, Team Member, Web Developer, Business Consultant, Engineering Technician, Sales Recruiter, Project Manager, Engineer, Plant Engineer, Mechanical Engineer,

What are the top cities near San Bernardino, CA open Full-Time Investigator jobs?

There are open Full-Time Investigator jobs in several cities including Wailuku, Park City, Coeur D'alene, Charlotte, Little Neck, Omaha, Fayetteville, Plano, Milwaukee, Springfield, Pittsburgh, Salt Lake City, Elgin, Toms River, Baltimore,

What companies are hiring for Full-Time Investigator jobs in California?

The top companies hiring now for Full-Time Investigator jobs are ACI Federal™, Allied Universal, Apidel Technologies, Committee for Pub Counsel Srvc, Committee for Public Counsel, Commonwealth of Kentucky, Commonwealth of Massachusetts, Delta Group, Department Of Health Care Services, Department of Industrial Relations, Dept of Family & Protectve Svc, Elevance Health, Environmental Protection Agency, Ethos Risk Services, J T Becker & Co Inc,

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