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Fraud Detection and Prevention - Intermediate

Usaa
San Antonio, TX
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Why USAA? Let’s do something that really matters. At USAA, we have an ...
Details
Summary
About the job:
important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty and service. They’re what guides everything we do – from how we treat our members to how we treat each other. Come be a part of what makes us so...
Location:
San Antonio, TX
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Some college, no degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Asset Protection Associate - Ingram Park Mall

JCPenney
San Antonio, TX
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General Description Primary Responsibilities: Supports Shrinkage and Safety ...
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Summary
About the job:
Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor team member activity as needed, reports infractions of company policy to AP and/or store management. Detaining and Interviewing suspects: Conducts interviews in accordance with...
Location:
San Antonio, TX
Job Type:
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Asset Protection Associate - North Star Mall

JCPenney
San Antonio, TX
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General Description Primary Responsibilities: Supports Shrinkage and Safety ...
Details
Summary
About the job:
Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor team member activity as needed, reports infractions of company policy to AP and/or store management. Detaining and Interviewing suspects: Conducts interviews in accordance with...
Location:
San Antonio, TX
Job Type:
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Asset Protection Associate - South Park Mall

JCPenney
San Antonio, TX
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General Description Primary Responsibilities: Supports Shrinkage and Safety ...
Details
Summary
About the job:
Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor team member activity as needed, reports infractions of company policy to AP and/or store management. Detaining and Interviewing suspects: Conducts interviews in accordance with...
Location:
San Antonio, TX
Job Type:
Full-Time
Permanent
Occupation:
Retail Loss Prevention Specialists
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

DHS Credentialed/Experienced Background Investigator

CACI International Inc
San Antonio, TX
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DHS Credentialed/Experienced Background Investigator Job Category: Service ...
Details
Summary
About the job:
Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: Continental US * * * CACI Premier Technology, Inc., is seeking background investigators for the Department of Homeland Security (DHS) Background Investigation’s Program. Conduct comprehensive interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material...
Location:
San Antonio, TX
Job Type:
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
1

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Location: San Antonio
(Radius: Exact location only)
Job Type: Permanent
Industry: Professional, Scientific, and Technical Services
Career/Education Level: Some college, no degree
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