Jobs near Westwood: 13,277
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Relevance Score ranked on: INVESTIGATOR
AML Investigator
Westwood
You’re made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself. As required by Citizens Secrecy Act and the US Patriot Act, the purpose of this position is to investigate cases of both potential money laundering/terrorist financing crimes and BSA/ AML vio...
Search Terms: Investigator, Business, Technology, Banking, Skills
88.6
0mi
Updated: September 20
Financial Investigator II, MGC
Boston
Financial Investigator (Two Year Contract) The Financial Investigator II is responsible for working alongside Massachusetts State Police investigators in the Investigations and Enforcement Bureau (IEB) to perform background reviews of individuals and vendors seeking licensure. Financial investigative...
Search Terms: Financial, Investigator, Accounting, Operations, Business Services
85.5
12mi
Updated: September 18
Store Loss Prevention Investigator
Dedham
Job ID: 253988 Store Name/ Number: MA-Dedham (0682) Address: 512 Legacy Place, Dedham, MA 02026, United States (US) Hourly/ Salaried: Hourly (Non-Exempt) Full Time/ Part Time: Full Time. Position Type: Regular. Store Loss Prevention Investigator. Sephora Loss Prevention is constantly evolving to ensu...
Search Terms: Loss Prevention, Investigator, Beauty Advisor, Store Leader, Store
82.1
2.9mi
Updated: August 21
FINRA / Securities Specialist Investigator III
Boston
This FINRA/ Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, when warranted, bringing cases forward to law enforcement or enforcement agencies for formal disciplinary actions against firms, individuals, and their...
Search Terms: Investigator, Specialist, Compliance, Legal, Healthcare
81.6
12mi
Updated: September 18
Asset Protection Investigator
Boston
Be responsible for training store associates on awareness and Asset Protection policies and procedures. Maintain the integrity of physical inventory by monitoring reports and audits on a daily and monthly basis. Organize and conduct annual store inventory. Develop shortage strategies for merchandise ...
Search Terms: Asset Protection, Investigator, Retail
81.2
12mi
Updated: September 20
Asset Protection Investigator
Boston
Be responsible for training store associates on awareness and Asset Protection policies and procedures. Maintain the integrity of physical inventory by monitoring reports and audits on a daily and monthly basis. Organize and conduct annual store inventory. Develop shortage strategies for merchandise ...
Search Terms: Asset Protection, Investigator, Retail
81.2
12mi
Updated: September 20
Store Loss Prevention Investigator
Boston
Job ID: 255287 Store Name/ Number: MA-Newbury Street (1110) Address: 80 Newbury Street, Boston, MA 02116, United States (US) Hourly/ Salaried: Hourly (Non-Exempt) Full Time/ Part Time: Full Time. Position Type: Regular. Store Loss Prevention Investigator. Sephora Loss Prevention is constantly evolvin...
Search Terms: Loss Prevention, Investigator, Beauty Advisor, Store Leader, Store
81.1
11mi
Updated: September 11
Senior Fraud Investigator
Waltham
At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding expectations and having a strong commitment to diversity and inclusion. Our team mission at Cambridge Savings Bank is to protect the Ban...
Search Terms: Fraud, Investigator, Senior, Financial, Monitoring
80.9
13mi
Updated: September 12
Store Loss Prevention Investigator
Natick
Job ID: 253991 Store Name/ Number: MA-Natick (0388) Address: 1245 Worcester St., Natick, MA 01760, United States (US) Hourly/ Salaried: Hourly (Non-Exempt) Full Time/ Part Time: Full Time. Position Type: Regular. Store Loss Prevention Investigator. Sephora Loss Prevention is constantly evolving to en...
Search Terms: Loss Prevention, Investigator, Beauty Advisor, Store Leader, Store
80
9mi
Updated: August 21
Store Loss Prevention Investigator
Boston
Job ID: 253993 Store Name/ Number: MA-Prudential Center (0356) Address: 800 Bolyston Street, Boston, MA 02199, United States (US) Hourly/ Salaried: Hourly (Non-Exempt) Full Time/ Part Time: Full Time. Position Type: Regular. Store Loss Prevention Investigator. Sephora Loss Prevention is constantly ev...
Search Terms: Loss Prevention, Investigator, Beauty Advisor, Store Leader, Store
79.6
11mi
Updated: August 21
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