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Supports Internal investigations: Takes direction from AP management to collect evidence regarding internal investigations, acts as an interview witness as needed. Detaining and Interviewing suspects: Conducts interviews in accordance with local laws and Company policy on customers and contractors suspected of theft, reports suspected fraud to AP management or Market Investigations as needed.
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Conduct external and internal investigations, documenting all loss prevention incidents properly. As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud.
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Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation. Years of experience for Escalations (L2): minimum 2 years of compliance experience (transaction monitoring, fraud or AML, investigations, SAR writing.
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Collaborate closely with internal stakeholders, such as Retail, Payment Operations, EIP, Customer Care, BSA, Compliance, and Legal, to gather information and coordinate investigations. The Fraud & Loss Prevention Analyst III is responsible for interacting with customers, conducting investigations, and coordinating with relevant internal teams and external resources.
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Support, guide, andcoach management in the handling of employee relations issues, conducting internal investigations of alleged violations of company policies, rules, and standards of conduct when necessary, ensuring that all Company-initiated investigations are conducted in a fair, impartial, thorough, thoughtful, and timely manner as well as in compliance with US laws and regulations including Company policies and procedures.
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Manage the identification and resolution of internal investigations; complete internal interviews for your store and nearby stores at the discretion of your leader. Experience managing the identification and resolution of internal investigations.
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With support from Legal department, lead internal investigations related to the compliance program and if required, implementation of applicable corrective and preventative measures and reporting to relevant government agencies.
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The Internal Revenue Service (IRS) is seeking an experienced Human Resources Specialist. We are actively seeking a Human Resources Specialist to perform work for the Internal Revenue Service (IRS.
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Conducts internal investigations of law enforcement agencies. Conducts background investigations. A state of Georgia Standard Application (Please click here to download, complete and upload the application to your applicant profile); NOTE: This is a requirement for all applicants applying for this state position (both internal and external.
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The IT Controls Manager will support auditing tasks primarily related to IT operations in areas supporting Sarbanes-Oxley (SOX) compliance assessment; operational, financial and compliance audits; risk assessments; investigations and other projects in accordance with professional auditing standards and departmental policies and procedures.
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Participate in fraud and special investigations as necessary, including privileged reviews at the request and direction of General Counsel. Systems & Controls Specialist and the Senior Systems & Controls Specialist, responsible for executing audit consultations, control investigations, and root cause analysis reviews, including operations, applications, operating systems, database systems, host systems (teller platform), PC security systems, network systems, and telecommunications.
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Participating in internal investigations involving employee theft, harassment, etc. 1 -2 years of Loss Prevention Supervisor or Asset Protection Supervisor experience in a distribution center, fulfillment center or retail setting.
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Corporate reporting to include catastrophe, internal/external audits, state board complaints, and accounting. Ensures complete and sound claim settlements, legal reviews and investigations in accordance with company policies and procedures, as well as nationwide state regulations.
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Assist the district APM with external and internal investigations. - Conduct internal and external investigations and report findings to appropriate stakeholders; apprehend individuals involved in illegal acts.
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Assist in internal investigations at the direction of the Area Asset Protection Manager. Assist in internal investigations at the direction of the Area Asset Protection Manager. Ability to travel to all stores within Goodwill SEW and work a varied schedule week to week with flexible hours.
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