Jobs near La Habra: 11,101
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Relevance Score ranked on: INVESTIGATOR
Organized Retail Crime (ORC) Investigator
Orange
ORC Investigators (HDI-Home Depot Investigations) are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the company. ORC Investigators will work with various business partners (Corporate Security, dot com, RDO's, APM's and APS') and le...
Search Terms: Investigator, Retail, Leadership, Business Partner, Management
82.1
11mi
Updated: November 01
Store Loss Prevention Investigator
Tustin
Job ID: 254902 Store Name/ Number: CA-Tustin Market Place (1158) Address: 2999 El Camino Real, Tustin, CA 92782, 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 ...
Search Terms: Loss Prevention, Investigator, Beauty Advisor, Store Leader, Store
80.4
17mi
Updated: November 19
Senior Investigator
Orange
Equal Opportunity Investigations Collaborate and consult with the Director of Equal Opportunity regularly to monitor and manage incidents/complaints and the University’s response. Working knowledge of nondiscrimination laws and compliance regulations including Title IX, due process protections as the...
Search Terms: Investigator, Senior, Director, Technology, Education
78.6
13mi
Updated: November 21
Store Loss Prevention Investigator, Irvine Spectrum
Irvine
Job ID: 257772 Store Name/ Number: CA-Irvine Spectrum (1230) Address: 868 Spectrum Center Drive, Irvine, CA 92618, 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 constantl...
Search Terms: Loss Prevention, Investigator, Beauty Advisor, Store Leader, Store
78.1
22mi
Updated: October 24
Fraud Investigator II (REMOTE, CA)
Irvine
This position is responsible for assessing various situations and identifying risks to the bank and its clients related to fraud. The investigator works closely with various teams within retail banking and operations to assist with the investigation and deterrence of fraud against First Foundation Ba...
Search Terms: Fraud, Investigator, Remote, Operations, Technology
77.3
18mi
Updated: November 07
EDD Investigator II
Santa Ana
Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a var...
Search Terms: Investigator, Diversity, Support, Management, Banking
77.1
14mi
Updated: October 23
EDD Investigator II
Santa Ana
Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a var...
Search Terms: Investigator, Diversity, Support, Management, Banking
77.1
14mi
Updated: October 23
EDD Investigator II
Santa Ana
Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a var...
Search Terms: Investigator, Diversity, Support, Management, Banking
77.1
14mi
Updated: October 23
EDD Investigator II
Santa Ana
Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a var...
Search Terms: Investigator, Diversity, Support, Management, Banking
77.1
14mi
Updated: October 22
Surveillance Investigator
Irvine
SURVEILLANCE INVESTIGATOR - Performing surveillance and activities checks. Reviewing assignments and supporting documentation to determine case objectives and client expectations. Preparing and dictating detailed investigation reports. Must reside in Orange County Requirements Essential skills includ...
Search Terms: Surveillance, Investigator, Private Investigator, Security, Skills
74.3
18mi
Updated: November 09
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