UNKNOWN

FEED

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Boost Media Group

Intelligence Analyst / Investigator

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Example of Duties: Provide customer service to individuals with unclear ownership documents in titling and inspecting vehicles; Provide customer service to individuals filing complaints against dealers or sales representatives; Inspect vehicle dealers to approve or disapprove proposed locations, dealer and salesperson's licenses, and insure required fees have been paid; Verify proper use of dealer license plate, title filing procedures, and collection of sales tax; Respond to inquiries from county assessors' staff, dealers, sales persons and the public regarding proper procedures for titling, licensing, and registering vehicles; Investigate complaints and violations against dealers and salespersons regarding title fraud, odometer tampering, false or misleading advertising, and licensing problems; Inspect vehicles and title documents to determine proper ownership, correct identification numbers, and assign or reassign vehicle numbers; Collaborate with various law enforcement agencies in providing technical assistance in investigating crimes and identifying vehicles; Issue citations and warnings, prepare investigative reports, and may recommend administrative or criminal actions; Conduct training sessions on dealer license education, titles, and vehicle inspection procedures; Professionally represent the Department of Motor Vehicles; Work with little supervision including organizing and prioritizing personal work schedule. Some knowledge of: Motor vehicle laws relating to sales, licensing, and titling requirements: Typically gained by experience as a licensed vehicle salesman, vehicle dealership employee or government licensing authority employee which has provided basic knowledge of motor vehicle regulations including dealership sales activities and general retail business practices.

State of Idaho

Motor Vehicle Investigator

Through an integrated retail model, we deliver a seamless customer journey across our portfolio of stores in leading luxury markets, complemented by a strong digital presence and remote selling offerings. If you are interested in applying for employment with Exemplar Luxury Group and would like to request special assistance or an accommodation, please contact candidatesupport@exemplarluxury.com?subject=Reasonable%20Accommodation%20Request.

Saks

Asset Protection Investigator

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Let us know you're interested in a future opportunity by joining our Talent Community on jobs.genpt.com or create an account to set up email alerts as new job postings become available that meet your interest! This role focuses on protecting company assets by conducting thorough investigations, gathering evidence, and preparing detailed case packets for internal review or legal action.

Today Genuine Parts Company (GPC) is a service organization engaged in the distribution of:

• Automotive Replacement Parts

• Industrial Replacement Parts and Materials

• Business Products

The Company has a distribution network of over 3,100 operations located throughout the United States, Canada, Mexico, the Caribbean, Australia, New Zealand, China, and Southeast Asia. In addition, the Company expanded its global network into Europe with its 2017 acquisition of Alliance Automotive Group.

Genuine Parts Co

Asset Protection Investigator (French and English)

Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Possesses necessary knowledge and expertise required to conduct thorough inspection of available public records including land deeds, mortgages, liens, suits, judgments, marriage and divorce records, etc.

EFI Global Inc

Senior Fire Investigator

Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Mental: Clear and conceptual thinking ability; excellent judgment and discretion; ability to handle work-related stress; ability to handle multiple priorities simultaneously; and ability to meet deadlines.

Fire Investigator

Under the direction of the DECU Sergeant, conduct technical analyses and procedures in the collection, processing, preservation, and presentation of digital evidence to assist law enforcement a variety of criminal investigations; act as technical expert within the department regarding Police Computer Forensics; prepare detailed reports of investigations and analysis; assist prosecuting attorneys with trial preparation to coordinate digital evidence presentation; make court appearances and give testimony relating to cases; and, deploy into the field to locate digital evidence at crimes scenes and search warrant services. Essential Functions: Conduct seizures and examinations of electronic devices including cell phones/smart phones, tablets, laptops, personal computers and corresponding electronic data storage media to secure, and recover data as evidence; Assist in the execution of search warrants for evidence in criminal investigations.

City of Vancouver Washington

Digital Forensics Investigator

Organized Retail Crime (ORC) Investigator Summary: The Organized Retail Crime (ORC) Investigator will specialize in safeguarding customer assets from losses due to large-scale organized external theft and fraud. Proven ability to resolve investigations and deploy tactics to reduce risk from serial violent crime including armed robberies, store takeovers, and overnight burglaries.

Metro One LPSG Inc

Organized Crime Investigator

The ideal candidate will possess a combination of the following knowledge, skills, abilities, and progressive experience that demonstrates readiness to successfully perform the duties and tasks of this position: Demonstrated progressive experience leading and supervising investigative teams, gained through prior roles directing program operations, assigning work, training investigators, monitoring performance, and ensuring adherence to laws, policies, and Federal Tax Information safeguarding requirements. Preference may be granted to candidates who possess the following: A Bachelor's degree degree in business or public administration, accounting, finance, political science, or one of the criminal justice disciplines, and two years of experience as an investigator with a criminal justice government agency or private organization, or other directly allied field.

State of Washington

Claims Research Team Supervisor (Investigator 4)

The SI conducts criminal investigations independently and as a part of an interdisciplinary team of Special Agents and Deputy Attorney Generals to detect and investigate suspected violations that fall under the jurisdiction of DMFEA; identifies, locates and gathers records and evidence to further criminal investigations; assist with search warrants and other official legal papers; organize, review, and analyze evidence, including voluminous banking, business, digital, medical, and paper records; utilize various databases (e.g. DMV, CLETS, Lexis-Nexis) to gather evidence and analyze information/data related to investigations; collect and secure evidence to preserve the chain of custody; identify, locate, contact and interview suspects, witnesses and victims; testify in court and grand jury proceedings; maintaining accurate case files; provides technical assistance and training; prepares clear, concise and accurate reports.

State Of California

SPECIAL INVESTIGATOR

This role will provide on-going in-store training and development of Store Managers and Asset Protection Teams and partner with the Regional Investigators to peruse high impact cases that negatively affect shrink and Nordstrom's ability to deliver on their commitments of Fashion Authority, Service and Experience and Brand to our customers. The role of a Market Investigator can provide you with the experience of building knowledge of criminal prosecution practices and expectations, as well as investigations skills in external and internal investigations (identification, investigation and resolution), skills using mobile, stationary and physical surveillance, and intelligence-led tactics to aid in shrink reduction, including Nordstrom video surveillance system.

YEAR

Nordstrom Inc.

Market Investigator - Asset Protection - Dc/Va

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This role will provide on-going in-store training and development of Store Managers and Asset Protection Teams and partner with the Regional Investigators to peruse high impact cases that negatively affect shrink and Nordstrom’s ability to deliver on their commitments of Fashion Authority, Service and Experience and Brand to our customers. The role of a Market Investigator can provide you with the experience of building knowledge of criminal prosecution practices and expectations, as well as investigations skills in external and internal investigations (identification, investigation and resolution), skills using mobile, stationary and physical surveillance, and intelligence-led tactics to aid in shrink reduction, including Nordstrom video surveillance system.

Nordstrom

Market Investigator - Asset Protection - DC/VA

Market Investigator - Asset Protection - Southern California

As a Senior Field Security Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the Company, including interviewing, database inquiries, taking statements, and locating sources of information and witnesses. Experience handling in-person or phone statements from various parties in an investigation in a way that builds GEICO's customer base and promotes customer satisfaction through efficient, accurate, and courteous interactions.

HOUR

<p>We know you know GEICO, but we want you to know that with us, you’ll find a rewarding career no matter which path you take. Our over 37,000 associates have been unexpectedly delighted to find that their jobs have turned into successful, illuminating careers. You know us for insurance. Get to know us for careers, too. Visit us at http://www.geico.jobs for more!</p>


Geico Insurance

Field SIU Investigator

Reporting to the FIU Operations Manager, this individual will perform risk-based reviews and investigations to support compliance with BSA, AML, USA PATRIOT Act, Customer Identification Program (CIP), Beneficial Ownership, and OFAC requirements. Founded in 1907 and headquartered in Massachusetts, we proudly serve individuals, families, and businesses throughout New England with a strong emphasis on personal relationships, local decision making, and community impact.

Rockland Trust

FIU BSA Investigator (Temporary Assignment)

To apply directly, CLICK HERE , (Application typically takes 5-10 min to complete) or paste this link into your browser: https://www.joinsecretservice.com/jobs/criminal-investigator-special-agent/?utm_source=elevate . As a criminal Investigator (Special Agent), you'll receive paid training, develop investigative skills, and take on work with real-world impact.

2020 People

Criminal Investigator

Manatal

Job Duties: Essential Duties and Responsibilities include but are not limited to: • Reviewing and researching records, policy, procedures, investigative on-line resources, public information sources, and networking with other investigative agencies to obtain information and evidence relating to allegations of fraud. Any employee operating a motor vehicle on State business must possess and retain a current, valid class-appropriate driver’s license, complete all required training, and successfully pass all necessary driver’s license record checks.

Arizona Department of Administration

Senior Investigator

Perform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail. Job Title: Fraud Analyst/AdminDuration: 12+ MonthsLocation: Plano, TX (Hybrid) Pay rate: $39/hr on W2 Job Description: What we’re looking for: Looking for a candidate with experience and specific skills relevant to the job.

IntelliPro Group Inc.

Fraud Analyst/Admin

Provides exceptional customer service by maintaining contact with business partners, customers and external resources throughout the life of each investigation, including liaison network with claim, legal, underwriting partners, public officials, law enforcement officers and others to obtain assistance in conducting investigations. The actual salary for this position will be determined by a number of factors, including the scope, complexity and location of the role; the skills, education, training, credentials and experience of the candidate; and other conditions of employment.

Travelers

SIU Investigator

For EACH course: Provide the course code and number (example: ACCT 1001) Provide the course name (example: intro to accounting) Provide the number of SEMESTER hours completed (if QUARTER, you must specify) (example: 3 hours) Provide the college/university/institution you successfully completed the course at (example: LSU) Example of an entry: ACCT 1001 - Intro to Accounting- 3 hours- LSU If you answered no to the previous question, simply type in N/A. Our Division conducts investigations related to law enforcement agency uses of force resulting in serious bodily injury or death, public corruption, interstate and/or dangerous fugitives, multi-jurisdictional felonies and violent crimes, criminal enterprises trafficking controlled substances, and cases involving special victims.

Fraud Investigator Jobs in the United States

Intelligence Analyst / Investigator Boost Media Group

Motor Vehicle Investigator State of Idaho

Asset Protection Investigator Saks

Asset Protection Investigator (French and English) Genuine Parts Co

Senior Fire Investigator EFI Global Inc

Fire Investigator EFI Global Inc

Digital Forensics Investigator City of Vancouver Washington

Organized Crime Investigator Metro One LPSG Inc

Claims Research Team Supervisor (Investigator 4) State of Washington

SPECIAL INVESTIGATOR State Of California

Market Investigator - Asset Protection - Dc/Va Nordstrom Inc.

Market Investigator - Asset Protection - DC/VA Nordstrom

Market Investigator - Asset Protection - Southern California Nordstrom Inc.

Field SIU Investigator Geico Insurance

FIU BSA Investigator (Temporary Assignment) Rockland Trust

Criminal Investigator 2020 People

Senior Investigator Arizona Department of Administration

Fraud Analyst/Admin IntelliPro Group Inc.

SIU Investigator Travelers

Criminal Investigator 1/2 State Of Louisiana

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