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Mission Advancement Officer
Archdiocese of St. Louis 3.3
Remote case investigator job
The Archdiocese of St. Louis strives to teach and share our faith, serve others, and foster unity throughout the St. Louis area. Once a part of Kenrick-Glennon Seminary's campus, the Cardinal Rigali Center in Shrewsbury, MO is today the headquarters and curia (governing body) for the Archdiocese of St. Louis.
Job Summary
⢠Helps evangelize the people of the Archdiocese of St. Louis by developing personal relationships, witnessing to the good work of the Church, and inviting potential donors to support that work
⢠Cultivates relationships with current and potential major donors across the Archdiocese of St. Louis
⢠Assists the Archbishop of St. Louis, Executive Director, and Mission Advancement Director in cultivating relationships with key donors and assists with other projects
⢠Provides support to the Mission Advancement Director
Job Responsibilities
⢠Acts as a witness to Gospel values by modeling the teachings of the Catholic Church
⢠Assists the Mission Advancement Director in growing the Associates of the Archbishop program and seeking major gifts for other needs of the Archdiocese of St. Louis
⢠Cultivates relationships with major donors and potential major donors, including in-person visits, and assists the Executive Director and Mission Advancement Director in these tasks
⢠Develops long-lasting relationships with a portfolio of major donors, helping them to achieve their philanthropic goals
⢠Assists the Mission Advancement Director with donor cultivation, correspondence, and other writing needs, document preparation, and task coordination to ensure efficient office operations
⢠Conducts donor research and prepares briefing papers
⢠Attends events as needed, including evenings and weekends
⢠Stays current on primary needs of the Archdiocese of St. Louis
⢠Participates in initial solicitation and follow-up for major gifts to the Annual Catholic Appeal and other areas of need in the Archdiocese of St. Louis
⢠Attends and assists in Annual Catholic Appeal events as well as other special campaigns and events
⢠Assists with the creation of letters, manuals, and other documents
⢠Drafts and edits correspondence for the Archbishop of St. Louis, Executive Director, and Mission Advancement Director, including solicitation, thank you, and response letters
⢠Supports the Archbishop of St. Louis in his efforts to implement the mission of the Church
⢠Completes other duties as assigned
Job Requirements
⢠Knowledge of Catholic theology and culture
⢠College degree or equivalent work experience
⢠3 years' experience in major gift fundraising preferred
⢠Experience with Raiser's Edge application system or a comparable database system
⢠Proficient with Microsoft Office
⢠Knowledge of fundraising strategies and donor relations
⢠Knowledge of fundraising regulations and estate planning laws
Skills & Attitudes Required for Success in Job
⢠Practicing Catholic, able to provide a witness to the Catholic Faith
⢠Team player and able to work in a collaborative environment
⢠Excellent written and verbal communication skills
⢠Excellent public speaking skills
⢠Willing to accept coaching and to learn new ways to accomplish tasks
⢠Works with a high degree of independence
⢠Dependable and detail-oriented
⢠Outstanding organizational skills and strong attention to detail
⢠Extensive understanding of stewardship
⢠Able to build relationships with people from many different backgrounds
⢠Willing to travel regularly to all areas of the Archdiocese of St. Louis
Relationships Requirements
⢠Ability to communicate and interact with colleagues, donors, board members, clergy, and senior management
⢠Provides direct assistance to the Mission Advancement Director
⢠Collaborates with other offices and agencies in the archdiocese
Resources for Which Accountable
⢠Portfolio of Major Donors and Potential Major Donors
The Archdiocese of St. Louis is an Equal Opportunity Employer and prohibits discrimination and harassment of any kind. All employment decisions are based on business needs, job requirements and individual qualifications without regard to race, color, religion, gender, national origin, age, marital, parental, veteran or disability status.
Pre-Employment Screening
All candidates receiving an employment offer must submit a pre-employment screening. The screening will include criminal background check, Family Care Safety Registration, drug screen, employment and educational licensure/certification verification, health screening, and any other screenings deemed necessary for employment. Any offer would be contingent upon successful completion of any required screening.
Our Mission
We are a unique community-diverse in our talent, but unified in our drive to create together, face challenges together and grow together. Our values push us to empower, propel and inspire new ways of turning possibilities into realities. Our competencies define the behaviors that guide who we are, how we are inspired and how we inspire of others to succeed.
Benefits
Work/life balance is so important to the archdiocese. After all, our business is about making life easier and better-and we want that for you and your career just as much as our consumers and their day-to-day lives. That's why we offer flexible working times, remote working options, generous paid vacation increasing with service, and personal leaves of absence.
As well as being able to make the most of life at home, you'll also be able to contribute to the Archdiocese sponsored volunteer events. You can discover more about who we're working with near you, and you can always ask us more about this at events and interviews-we love to see how passionate our people are about giving back.
A global risk management firm is seeking a Risk Investigations Specialist to support a major tech client. This remote role focuses on mitigating offline risks such as organized crime and human trafficking. Candidates should have at least 5 years of investigative experience, proficiency in SQL, and skills in data analysis. The position offers a competitive salary range of $100,000-$110,000 annually and emphasizes a hybrid work environment, ensuring flexible yet effective collaboration across teams.
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$100k-110k yearly 2d ago
Audit Officer - Audit - Wheeling, WV
Wesbanco Bank Inc. 4.3
Remote case investigator job
Back Audit Officer - Audit #51-8496 Multiple Locations Apply X Facebook LinkedIn Email Copy Location
This position is 100% remote within the Bank's footprint. Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings, although primary functions of the role are performed remotely).
Market Wheeling Work Hours per Week 37.5 Requirements
Bachelor's degree with a preference in Accounting, Finance, or Information Technology; or equivalent combination of an Associate's Degree and three years of Audit (External or Internal) and/or Risk Management work experience.
Minimum of 6 years financial experience through public accounting/auditing and/or financial industry experience preferred.
Information Technology audit or operational experience preferred.
Industry certification (i.e. CIA, CISA, CPA, etc.) preferred.
Job Description
SUMMARY:
As a member of the audit team, the Audit Officer candidate will be responsible for planning and completing various risk-based internal audits, interacting with various levels of management, assisting with other audit and special projects, and providing leadership and supervision to staff members, all in accordance with the annual audit plan and professional practice standards.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skills, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Works under the supervision of the Audit Managers.
Provides leadership and limited supervision of staff auditors on audit engagements.
Performs assigned work within departmental procedures and professional standards (i.e. International Standards for the Professional Practice of Internal Auditing).
Conducts audit testing of assigned areas within established/modified timelines.
Establishes or assists in the completion of risk-based audit programs through audit planning processes.
Evaluates or assists in the evaluation of the adequacy and effectiveness of the company's internal control processes.
Completes assigned audit procedures that test the accuracy and effectiveness of policies, procedures, risk assessments and other documentation.
Prepares work papers that record and summarize assigned audit procedures.
Completes audit engagement administrative workpapers that finalize the audit for final review and report issuance.
Develops and assists to develop recommendation(s) for corrective action/improvement.
Drafts audit reports that summarizes the audit process, findings, and recommendations that can be issued to Senior Management.
Maintains and adheres to information security and confidentiality requirements.
OTHER REQUIREMENTS:
Banking is a highly regulated industry and you will be expected to acquire and maintain a proficiency in the Bank's policies and procedures, and adhere to all laws, rules and regulations that are applicable to your conduct and the work you will be performing. You will also be expected to complete all assigned compliance training in a timely manner.
High level of analytical abilities and skills.
High level of written/verbal communication, interpersonal and relationship building skills.
Ability to adapt to corporate-wide systems routinely utilized by internal audit staff.
Ability to adapt to change timely, and to multi-task.
Possesses basic leadership and supervisory skills.
Display personal initiative to foster professional development through formal education and cross training of department functions.
Ability to complete multiple tasks while meeting assigned deadlines.
Ability to complete and comprehend audit processes such as system documentation walk-through, source documentation, internal control questionnaires, yield analysis, and lead schedules.
Ability to execute assigned audit areas including inquiry/observation, substantive procedures, analytical review procedures, attribute testing, and concluding on assigned test work.
Ability to utilize information systems hardware and information systems applications.
Proficient in Microsoft Office including Word, Excel and Outlook.
Full-Time/Part-Time Full-time Area of Interest Audit All Locations Wheeling, West Virginia, United StatesUniontown, Ohio, United StatesAnn Arbor, Michigan, United StatesChattanooga, Tennessee, United StatesCincinnati, Ohio, United StatesColumbus, Ohio, United StatesDefiance, Ohio, United StatesFairmont, West Virginia, United StatesFindlay, Ohio, United StatesFort Wayne, Indiana, United StatesFrankfort, Kentucky, United StatesHuntington, West Virginia, United StatesIndianapolis, Indiana, United StatesIronton, Ohio, United StatesNew Albany, Indiana, United StatesFranklin, Tennessee, United StatesParkersburg, West Virginia, United StatesPittsburgh, Pennsylvania, United StatesToledo, Ohio, United StatesYoungstown, Ohio, United StatesKnoxville, Tennessee, United States Show more
$66k-102k yearly est. 1d ago
Lead Investigator: 1099
Kentech Consulting 3.9
Remote case investigator job
Responsive recruiter KENTECH Consulting Inc. is an award-winning background technology screening company. We are the creators of innovative projects such as eKnowID.com, the first consumer background checking system of its kind, and ClarityIQ, a high-tech and high-touch investigativecase management system.
MISSION
We're on a mission to help the world make clear and informed hiring decisions.
VALUE
In order to achieve our mission, our team embodies the core values aligned with it:
Customer Focused: We are customer-focused and results-driven.
Growth Minded: We believe in collaborative learning and industry best practices to deliver excellence.
Fact Finders: We are passionate investigators for discovery and truth.
Community and Employee Partnerships: We believe there is no greater power for transformation than delivering on what communities and employees care about.
IMPACT
As a small, agile company, we seek high performers who appreciate that their efforts will directly impact our customers and help shape the next evolution of background investigations.
KENTECH Consulting Inc. is seeking a highly skilled and detail-oriented Background Investigator to conduct impartial, fact-based pre-employment investigations for municipal government agencies. This role requires strong investigative skills, excellent research abilities, and a commitment to maintaining accuracy and confidentiality.
As a remote investigator, you will analyze applications, conduct interviews, research public records, and compile detailed reports. If you have a background in journalism, criminal investigations, or investigative reporting, this is an excellent opportunity to apply your skills in a fast-paced and high-impact environment.
Key Responsibilities
⢠Conduct pre-employment investigations on law enforcement and government candidates.
⢠Research and analyze applications, employment records, criminal histories, and public records to verify candidate qualifications.
⢠Conduct in-depth interviews through phone or virtual platforms to gather insights.
⢠Execute criminal background checks and civil lawsuit verifications using public records.
⢠Identify gaps or inconsistencies and determine the best approach to obtain accurate information.
⢠Prepare comprehensive investigative reports with a high level of accuracy and clarity.
⢠Maintain professional and timely communication with clients and agency stakeholders.
⢠Organize information and manage caseloads efficiently to meet deadlines.
Qualifications and Experience
⢠College degree in Journalism, Criminal Justice, Political Science, Pre-Law, Paralegal, or a related field.
⢠Five or more years of investigative or related experience, including journalism, investigative reporting, or criminal investigations.
⢠Strong interviewing skills for both remote and in-person interviews.
⢠Strong analytical and writing skills with the ability to interpret findings and deliver clear reports.
⢠Proven ability to handle confidential information with professionalism and discretion.
⢠Proficiency in Google Docs, Excel, and investigative tools or software.
⢠Ability to pass a Security Clearance to obtain a Permanent Employee Registration Card (PERC) or already possess one.
⢠Ability to complete a minimum of five cases per week.
Key Soft Skills
⢠Attention to detail with a focus on accuracy and clarity.
⢠Ethical integrity and the ability to conduct unbiased investigations.
⢠Clear and professional communication across interviews, reporting, and client interactions.
⢠Strong investigative mindset with the ability to identify gaps and analyze findings.
⢠Effective time management and the ability to handle multiple cases while meeting deadlines.
Compensation and Benefits
⢠1099: 200 dollars per case.
Apply Now
If you are a meticulous investigator with a strong analytical mindset, we would love to hear from you.
KENTECH Consulting Inc. is an equal opportunity employer. We celebrate diversity and remain committed to fostering an inclusive workplace.
This is a remote position.
Compensation: $200.00 per day
We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.
š WHO WE ARE
KENTECH Consulting, Inc. is a premier U.S.-based background investigation solutions firm and licensed Private Detective Agency. Our team of investigative experts blends cutting-edge technology with industry insight to deliver fast, accurate, and comprehensive reports.
With deep cross-industry experience, we provide fully compliant investigative services that meet the high demands of today's business environment.
š WHAT WE DO
We offer customized background screening solutions tailored to meet the needs of diverse industries.
Our advanced tools and digital platforms allow us to conduct background and security checks up to 75% faster than traditional methods.
With real-time access to over 500 million records, KENTECH is a trusted authority in background checking technology across the U.S.
š OUR VISION
To help the world make clear and informed decisions.
šÆ OUR MISSION
To deliver fast, accurate, and secure background investigations on a global scale-supporting safer hiring decisions and stronger communities.
š CAREERS AT KENTECH
We're building a team of remarkable individuals who are:
ā Critical thinkers and problem solvers who see challenges as opportunities
ā Driven professionals who create meaningful impact through their ideas and results
ā Mission-driven collaborators who believe in the power of digital identity to create safer environments
ā Naturally curious and eager to innovate in an ever-changing landscape
ā Team players who believe in the value of camaraderie, laughter, and high standards
š¼ WHO THRIVES HERE?
People who never back down from a tough challenge
Professionals who bring their best every day-and uplift others around them
Individuals who value purpose, performance, and a good laugh
Teammates who want to shape the future of digital security and identification
You, if you're reading this and thinking:
āThis sounds like my kind of place.ā
š YOUR NEXT CHAPTER STARTS HERE
Ready to do work that matters with people who care?
Explore our current openings-your future team is waiting.
$200 daily Auto-Apply 60d+ ago
AML Investigations Lead SAR Factory -FinTrust Connect Talent Community -Remote US
Fintrust Connect
Remote case investigator job
Fraud Analytics Lead Talent Community FinTrust Connect United States Remote
For more Job Opportunities follow FINTRUST CONNECT here FinTrust Connect on LinkedIn
Share Your Resume and Build Your Future!
We are thrilled to invite you to join our exclusive Talent Community.
Are you looking for your next career opportunity
Look no further. Join our Talent Network today. By sharing your resume with us, you will be added to our database and considered for future roles with leading banks and fintechs. Whether you prefer flexible work arrangements, remote opportunities, or on site environments, we have options for you.
Take the first step toward a brighter future. Share your resume with us today.
As a Fraud Analytics Lead you will design rules and machine learning strategies that lower losses without hurting good customer approvals. You will tune controls across account opening and payments and card and ACH and real time rails and partner with operations to move fast on emerging patterns.
Requirements
7 to 10 years in fraud analytics for a bank or fintech with measurable loss reductions
Hands on rule and model tuning in one or more platforms Feedzai NICE Actimize IFM SAS Fraud Sift Forter Kount ThreatMetrix Ekata Riskified Stripe Radar
Strong SQL and Python and experience with feature stores and real time scoring Kafka or Kinesis and Spark or Flink
Knowledge of RTP and FedNow and ACH and card fraud patterns and first party and third party and mule activity
Experience with step up controls device and behavior signals velocity limits MFA and SCA
Familiarity with Reg E and network dispute flows and chargeback life cycle
Clear documentation and dashboards for executives and auditors
Responsibilities
Own fraud strategy across the funnel identity proofing account creation login payment dispute
Build and maintain rule sets and ML models and scorecards run A B tests and champion challenger designs
Engineer high signal features device fingerprint geovelocity merchant and counterparty risk historical exposure
Monitor loss and approval and false positive tradeoffs daily adjust thresholds with safe guards
Partner with operations on playbooks and queues and investigator feedback loops
Lead rapid response to fraud spikes and scams and mule rings with clear comms and actions
Produce evidence and reporting for regulators and networks and audit
Coach analysts and evolve documentation and runbooks
Outcomes we track
Fraud loss rate reduced 20% to 40% in 90 days with approval rate stable or better
Chargebacks reduced 20% with recovery rate improved
Precision and recall within policy bands with documented before and after
Alert aging over 2 business days under 5%
Documentation completeness at 100% with reproducible queries and code
Compensation and terms
Consultant pay $50 to $120 per hour based on rail coverage and tool depth
Contract Remote US W2 or 1099
Multiple openings for a national bench and pod builds
How to apply
Apply on our site FinTrust Careers
Prefer email send your resume to ************************** with subject [Apply] Fraud Analytics Lead Remote US
Stay in the loop follow FinTrust Connect on LinkedIn and our social channels
FinTrust Connect is an equal opportunity employer.
Keywords
Fraud Analytics, Fraud Strategy, First Party Fraud, Third Party Fraud, Account Opening, Account Takeover, Money Mule, Bust Out, Transaction Fraud, RTP, FedNow, ACH, Card Fraud, Chargebacks, Disputes, Unauthorized Returns, Device Intelligence, Behavioral Biometrics, Velocity Rules, Step Up Authentication, MFA, SCA, Rules Engine, Machine Learning, Scorecards, Feature Store, Real time Scoring, Kafka, Kinesis, Spark, Flink, SQL, Python, Feedzai, NICE Actimize IFM, SAS Fraud, Sift, Forter, Kount, ThreatMetrix, Ekata, Riskified, Stripe Radar, Precision, Recall, False Positive Rate, Alert Aging, Loss Analytics, Dashboarding, Examiner Evidence, Reg E, UCC 4A, PCI DSS, Remote
$55k-98k yearly est. Easy Apply 60d+ ago
Special Agent
Department of Homeland Security 4.5
Case investigator job in Columbus, OH
Joining the Secret Service as a Special Agent will allow you to perform critical protective and investigative assignments. The Special Agent position starts at a base salary of $48,854.00 (GL-07, step 1), with promotion potential to $118,204.00 (GS-13, step 10).
This position is covered by Law Enforcement Availability Pay (LEAP) which is an additional compensation of 25% of the basic rate of pay.
Recruitment bonuses up to $40,000. For more information click here.
Summary
Joining the Secret Service as a Special Agent will allow you to perform critical protective and investigative assignments. The Special Agent position starts at a base salary of $48,854.00 (GL-07, step 1), with promotion potential to $118,204.00 (GS-13, step 10).
This position is covered by Law Enforcement Availability Pay (LEAP) which is an additional compensation of 25% of the basic rate of pay.
Recruitment bonuses up to $40,000. For more information click here.
Overview
Help
Accepting applications
Open & closing dates
01/16/2026 to 03/31/2026
Salary $48,854 to - $118,204 per year
Salary listed reflects the General Schedule (Base) table and, if applicable, will be adjusted to include the locality pay of the worksite location.
Pay scale & grade GL 7 - 11
Locations
MANY vacancies in the following locations:
Anchorage, AK
Birmingham, AL
Mobile, AL
Montgomery, AL
Show morefewer locations (110)
Little Rock, AR
Phoenix, AZ
Tucson, AZ
Fresno, CA
Los Angeles, CA
Riverside, CA
Sacramento, CA
San Diego, CA
San Francisco, CA
San Jose, CA
Santa Ana, CA
Ventura, CA
Denver, CO
New Haven, CT
Washington, DC
Wilmington, DE
Fort Myers, FL
Jacksonville, FL
Miami, FL
Orlando, FL
Tallahassee, FL
Tampa, FL
West Palm Beach, FL
Albany, GA
Atlanta, GA
Savannah, GA
Honolulu, HI
Des Moines, IA
Boise, ID
Chicago, IL
Springfield, IL
Indianapolis, IN
Wichita, KS
Lexington, KY
Louisville, KY
Baton Rouge, LA
New Orleans, LA
Boston, MA
Baltimore, MD
Portland, ME
Detroit, MI
Grand Rapids, MI
Saginaw, MI
Minneapolis, MN
Kansas City, MO
Saint Louis, MO
Springfield, MO
Jackson, MS
Billings, MT
Charlotte, NC
Greensboro, NC
Raleigh, NC
Wilmington, NC
Omaha, NE
Manchester, NH
Atlantic City, NJ
Newark, NJ
Trenton, NJ
Albuquerque, NM
Las Vegas, NV
Reno, NV
Albany, NY
Buffalo, NY
Melville, NY
New York, NY
Queens, NY
Rochester, NY
Syracuse, NY
White Plains, NY
Cincinnati, OH
Cleveland, OHColumbus, OH
Dayton, OH
Toledo, OH
Oklahoma City, OK
Tulsa, OK
Portland, OR
Harrisburg, PA
Philadelphia, PA
Pittsburgh, PA
Scranton, PA
San Juan, PR
Providence, RI
Charleston, SC
Columbia, SC
Greenville, SC
Sioux Falls, SD
Chattanooga, TN
Knoxville, TN
Memphis, TN
Nashville, TN
Austin, TX
Dallas, TX
El Paso, TX
Houston, TX
Lubbock, TX
McAllen, TX
San Antonio, TX
Tyler, TX
Waco, TX
Salt Lake City, UT
Norfolk, VA
Richmond, VA
Roanoke, VA
Burlington, VT
Seattle, WA
Spokane, WA
Madison, WI
Milwaukee, WI
Charleston, WV
Remote job No Telework eligible No Travel Required 25% or less - Domestic and Foreign travel may be required. Relocation expenses reimbursed No Appointment type Term - The duration of this time limited Schedule B excepted appointment is 3 years and 120 days. Upon completion, you will either be converted to a career appointment in the competitive service or separated based on the expiration of the appointment. Work schedule Full-time Service Excepted
Promotion potential
13
Job family (Series)
* 1811 Criminal Investigation
Supervisory status No Security clearance Top Secret Drug test Yes Position sensitivity and risk Critical-Sensitive (CS)/High Risk
Trust determination process
* Credentialing
* Suitability/Fitness
* National security
Financial disclosure No Bargaining unit status No
Announcement number SAB-26-Q2-CI Control number 854715100
This job is open to
Help
The public
U.S. Citizens, Nationals or those who owe allegiance to the U.S.
Clarification from the agency
U.S. Citizens, Nationals, or those who owe allegiance to the U.S.
Videos
Duties
Help
Joining the United States Secret Service as a Special Agent offers a unique and rewarding career dedicated to serving the nation through our dual mission of criminal investigations and protection. Special Agents play a critical role in safeguarding the financial integrity of the United States and protecting its highest leaders, including the President, Vice President, and other designated individuals. Throughout their careers, Special Agents have the opportunity to work on diverse assignments across the country and around the globe, gaining unparalleled experience in both investigative and protective operations.
Responsibilities include:
* Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States.
* Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment.
* Designing, planning, and implementing advanced security measures for National Special Security Events (NSSEs), such as presidential inaugurations, international summits, and other high-profile events.
As a Special Agent, you will be part of an elite team committed to excellence, integrity, and service, with opportunities to serve at multiple duty stations both domestically and internationally. This dynamic and impactful career challenges you to rise to your fullest potential while making a difference for the nation.
For more information about the Special Agent position, click here.
Requirements
Help
Conditions of employment
* U.S. citizenship is required. U.S. citizens are legally authorized to work in the United States without employer sponsorship and are entitled to all rights and protections under U.S. law.
* Possess a current valid driver's license. Must be REAL ID compliant.
* Use your official name on your application as it appears on your valid government identification (i.e., REAL ID Driver's License, State ID, Passport).
* Must be at least 21 years old at the time of application and under 40 at referral. Exceptions may apply for those with current or prior service in federal law enforcement positions covered by special retirement provisions. The Secret Service has determined that age is essential to the performance of this position.
* Submit to a drug test prior to your appointment and random drug testing while you occupy the position. Disclose any prior drug use, attempted use, and/or experimentation.
* Obtain a Top-Secret Clearance and retain it during your career.
* This position requires an automatic credit check after initial qualifications are met.
* Carry and use a firearm. Maintaining firearm proficiency is mandatory. You will be ineligible to occupy this position if at any time you have been convicted of a misdemeanor crime of domestic violence, unless you received a pardon, or your conviction was expunged or set aside.
* Candidates are required to complete an intensive 13-week training at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA, followed by specialized 18-week training at the James J. Rowley Training Center in Laurel, MD. Failure to pass the training program may result in separation from the Secret Service.
* Sign a mobility agreement stating your willingness to accept assignments anywhere within the United States and overseas.
* Certify that you have registered with the Selective Service System or are exempt from having to do so, if you are a male applicant born after December 31, 1959.
* Must have uncorrected vision of at least 20/100, correctable to 20/20 in each eye. LASIK, ALK, RK, and PRK surgeries are acceptable if required post-surgery visual tests are passed: Lasik (3 months), PRK (6 months), ALK/RK (1 year) waiting periods apply.
* Hearing loss, as measured by an audiometer, must not exceed 25 decibels (A.S.A. or equivalent I.S.O.) in either ear in the 500,1000 and 2000Hz ranges.
Qualifications
As a condition of employment for accepting this position, you may be required to serve a 2-year trial period during which we will evaluate your fitness and whether your continued employment advances the public interest. In determining if your employment advances the public interest, we may consider:
* your performance and conduct;
* the needs and interests of the agency;
* whether your continued employment would advance organizational goals of the agency or the Government; and
* whether your continued employment would advance the efficiency of the Federal service.
Upon completion of your trial period your employment will be terminated unless you receive certification, in writing, that your continued employment advances the public interest.
You are minimally qualified for the GL-07 Level (starting base salary $48,854) if you possess one of the following:
* A bachelor's degree from an accredited college or university with superior academic achievement (S.A.A.) which is based on class standing, grade-point average, or honor society membership. For more information on S.A.A. please click here; OR
* Have at least one full year of graduate level education (i.e. 18 semester hours); OR
* Have at least one year of specialized experience equivalent to the GL-5 level. Specialized experience is defined as, experience writing non-technical reports, drafting responses to requests for information, and writing brief, informative or routine reports; gathering information, analyzing it and summarizing the results of your findings; taking responsibility for own actions to meet deadlines; presenting specific, pre-determined information at meetings, conferences, or seminars as a representative of a work or academic group; OR
* A combination of specialized experience, as described above, and related graduate level education.
You are minimally qualified for the GL-09 Level (starting base salary $54,485) if you possess one of the following:
* A master's or equivalent graduate degree (such as LL.B. or J.D.) or two full years of progressively higher graduate education, in a related field, leading to such a degree from an accredited college or university; OR
* Have at least 1 year of specialized experience equivalent to the GL-7 level such as experience applying law enforcement, protective, or investigative techniques in the performance of job duties; identifying problem areas and proposing and implementing solutions; taking responsibility for own actions and those of team members to ensure the goals and deadlines for the team are met; and leading meetings or seminars on behalf of a professional or academic group; setting work priorities and allocating resources; partnering with other individuals from within and outside the organization; OR
* A combination of specialized experience, as described above, and related graduate level education, beyond the first full year of graduate level study.
You are minimally qualified for the GS-11 Level (Starting base salary $63,795) if you possess one of the following:
* Ph.D. or equivalent doctoral degree, or 3 full years of progressively higher-level graduate education leading to such a degree, or LL.M.; OR
* Have at least 1 year of specialized experience equivalent to the GL-9 level such as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting and assembling facts to identify logical conclusion; gathering, analyzing, and evaluating evidence or data; conducting interviews and interrogations; making arrests; conducting searches and seizures; taking responsibility for own actions and those of team members to ensure the goals and deadlines for the team are met; partnering with or leveraging networks or relationships from outside the organization, experience managing complex projects including setting priorities and determining resource requirements; OR
* A combination of specialized experience, as described above, and related graduate level education beyond two full years of graduate level study.
Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional, philanthropic, religious, spiritual, community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience.
The qualification requirements listed above must be met by the closing date of this announcement.
You will be considered for all grade levels; however, you will only be referred at the highest grade for which you are found to be best qualified.
Applicants must successfully pass Phase 1 assessments (see below) to receive a Conditional Job Offer. In addition, applicants must successfully pass Phase II (see below) to receive final consideration for employment.
Phase I:
* National Crime Information Center (NCIC)
* Special Agent Entrance Exam (SAEE)
* Applicant Physical Abilities Test (APAT)
* Interview
Phase II:
* Credit Check
* Security Interview
* Polygraph examination
* Drug screening
* Medical examination
* Background investigation (a top-secret security clearance)
The Secret Service follows stringent guidelines relating to illegal drug usage. An applicant's history is reviewed and a determination for employment is made according to our guidelines. For more information regarding the U.S. Secret Service drug guidelines, please click here to view our Drug Policy.
As part of the application process the applicant will be required to complete the United States Secret Service Applicant Physical Abilities Test (APAT). It is a physical fitness assessment which consists of four components (push-ups, sit-ups, Illinois Agility Run and a 1.5 Mile Run). The APAT is designed to measure the current level of general physical fitness of an applicant, which serves as an indicator of an applicant's ability to safely complete a vigorous physical training program. It evaluates the applicant's ability to perform the physical tasks required on the job by measuring muscular and dynamic strength, endurance, flexibility, aerobic capacity and other factors related to physical aptitude. For more information about the APAT, please click here.
General Medical Requirements: As determined by OPM the duties of this position require moderate to arduous physical exertion involving walking and standing, use of firearms, and exposure to inclement weather. Manual dexterity with comparatively free motion of fingers, wrist, elbows, shoulders, hips and knee joints is required. Arms, hands, legs and feet must function sufficiently in order for applicants to perform the duties satisfactorily.
Additional information
* Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. The first installment of $15,000 will be paid following successful completion of Secret Service Criminal Investigator training. A second installment of $10,000 will be paid following one year of service post training and an acceptable performance rating. The final installment of $15,000 will be paid after a third year of service post training and an acceptable performance rating. Provision of these payments require the execution of a three-year Continued Service Agreement (CSA) with the agency. Newly hired employees who resign from the USSS prior to the expiration of the CSA will be required to repay the recruitment incentive. (NOTE: Eligibility is limited to "Newly appointed" Federal employees as defined by 5 CFR 575.102).
Applicants selected for this position will be required to sign a CSA before being assigned to an initial training class. The CSA will commit the applicant to a specified period of employment with the Secret Service upon the successful completion of training.
Applicants will be required to travel to all phases of the hiring process at their own expense. If a final job offer is extended, relocation expenses will not be authorized for first duty location.
The Secret Service prohibits employees from having visible body markings (including but not limited to tattoos, body art and branding) on the head, face, neck, hand and fingers (any area below the wrist bone) (exception a single conservative and unobtrusive tattoo in the form of a ring is authorized on one finger).
If you are deemed minimally qualified for this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment, and to sign and certify the accuracy of all information in your application, prior to entering Phase 1 of the hiring process. False statements on any part of the application may result in withdrawal of offer of employment, dismissal after beginning work, fine, or imprisonment.
Since the duties of this position are exacting and involve the responsibility for the safety of others under trying conditions, applicants must possess emotional and mental stability. Any condition that would hinder full efficient performance of the duties of this position or that would cause the individual to be a hazard to himself/herself or to others is disqualifying.
There are also specific medical requirements for this position and any chronic disease or condition affecting the respiratory, cardiovascular, gastrointestinal, musculoskeletal, digestive, nervous, endocrine, lymphatic, nervous, genitourinary and other systems that would impair full performance of the duties of the position may also be disqualifying. Click here for more information.
The Fair Chance to Compete for Jobs Act prohibits the Department of Homeland Security and its Components from requesting an applicant's criminal history record before that individual receives a conditional offer of employment. In accordance with 5 U.S. Code § 9202(c) and 5 C.F.R § 920.201 certain positions are exempt from the provisions of the Fair Chance to Compete Act. Applicants who believe they have been subjected to a violation of the Fair Chance to Compete for Jobs Act, may submit a written complaint to Equal ************************.
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Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
Benefits
Help
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new window Learn more about federal benefits.
DHS offers competitive salaries and an attractive benefits package, including health, dental, vision, life, and long-term care insurance; retirement plan; Thrift Savings Plan [similar to a 401(k)]; Flexible Spending Account; Employee Assistance Program; personal leave days; and paid federal holidays. Other benefits may include flexible work schedules; tuition reimbursement; transportation subsidies (government vehicle); uniform allowance; health and wellness programs; and fitness centers. DHS is committed to employee development and offers a variety of employee training and developmental opportunities. For more information, go to the DHS Careers website and select "Benefits." Disabled veteran leave will be available to any Federal employee hired on or after November 5, 2016, who is a veteran with a service- connected disability rating of 30 percent or more.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
How you will be evaluated
You will be evaluated for this job based on how well you meet the qualifications above.
We will review your resume and supporting documentation to ensure you meet the minimum qualification requirements. If you meet the minimum qualifications, you will receive a conditional job offer.
The competencies needed to perform this job are:
* Investigative methods
* Protective methods
* Law enforcement techniques
* Exercising initiative
* Attention to detail
* Judgment and Problem Solving
* Ability to analyze and evaluate data or evidence
* Ability to partner with or lead others
Interviews are required for this position. Failure to complete the interview may result in removal from further consideration.
Your on-line application will be rated on the extent, quality, and relevance of the following: your experience, education and training, and competencies. All applicants are evaluated on competencies related to law enforcement methods and techniques, protective methods and techniques, investigative methods and techniques, initiative, attention to detail, learning, problem solving, partnering, planning and organizing, and leadership. All answers in the online process must be substantiated by your resume. Upon review your resume and transcripts need to support your answer choices. Overstating your qualifications and/or experience in your application materials or on the application questionnaire may result in your removal for consideration.
Any offers of employment made pursuant to this announcement will be consistent with all applicable authorities, including Presidential Memoranda, Executive Orders, interpretive U.S. Office of Personnel Management guidance and U.S. Office of Management and Budget plans and policies concerning hiring. These authorities are subject to change.
DHS uses E-Verify, an Internet-based system, to confirm the eligibility of all newly hired employees to work in the United States. Click here to learn more about E-Verify, including your rights and responsibilities.
Benefits
Help
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new window Learn more about federal benefits.
DHS offers competitive salaries and an attractive benefits package, including health, dental, vision, life, and long-term care insurance; retirement plan; Thrift Savings Plan [similar to a 401(k)]; Flexible Spending Account; Employee Assistance Program; personal leave days; and paid federal holidays. Other benefits may include flexible work schedules; tuition reimbursement; transportation subsidies (government vehicle); uniform allowance; health and wellness programs; and fitness centers. DHS is committed to employee development and offers a variety of employee training and developmental opportunities. For more information, go to the DHS Careers website and select "Benefits." Disabled veteran leave will be available to any Federal employee hired on or after November 5, 2016, who is a veteran with a service- connected disability rating of 30 percent or more.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
Required documents
Required Documents
Help
In addition to addressing the job opportunity announcement specific questions, you must also submit the following documentation:
* Resume - Limit your resume to no more than two pages. The USAJOBS database will not allow an applicant to submit an application that includes a resume over two pages. In order to receive credit for experience contained in an uploaded resume, your employment history should show relevant work experience in detail and in month/year format (MM/YYYY), reflecting starting date and ending date, and include the number of hours worked per week. To learn how to format and submit a two-page resume, please visit the USAJOBS Help Center.
* If you have earned a college degree, or if you are qualifying based on education or you are qualifying based on a combination of education and experience , or are claiming Superior Academic Achievement (overall grade point average of 3.0 or higher out of a possible 4.0 recorded on the unofficial college/university transcript) to qualify at the GL-07 level (as explained in the Qualifications section), you must submit a copy of your college/university transcript (unofficial is acceptable) which must show school name, student's name, credit earned, degree, and date awarded. Education must be obtained from an accredited institution recognized by the U.S. Department of Education. Education completed in foreign colleges or universities may be used to meet Federal qualification requirements if you can show that your foreign education is comparable to education received in accredited educational institutions in the United States. For example, specific courses accepted for college-level credit by an accredited U.S. college or university, or foreign education evaluated by an organization recognized for accreditation by the Department of Education as education equivalent to that gained in an accredited U.S. college or university. It is your responsibility to provide such evidence with your application. See Recognition of Foreign Qualifications for more information. Those with Foreign education, click here.
* Are you a Veteran? Submit Member Copy 4 of your DD-214 (Certificate of Release or Discharge from Active Duty) or Statement of Service. If a DD-214 is not available, submit your Statement of Service from the Armed Forces that list the beginning and ending dates of active service, your rank, and confirm that you will be separated under honorable conditions. Those applying for 10-point preference must fill out the SF-15 (click here for the form) and provide the required documentation listed on the back of the form. Click here for more veterans' information.
* Are you a current or former Federal Employee? Submit a copy of your SF-50, Notification of Personnel Action, showing your tenure code, position occupied and highest grade and step. In addition, if you have or had service in a Federal Law Enforcement position covered by law enforcement or firefighter retirement provisions, including early or mandatory retirement, the SF-50 must show the retirement code. You may have to submit more than one to show time in the code. An award SF-50 does not contain the required information. Also submit your performance appraisals and/or incentive awards.
* The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees. If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office.
* Did you previously take the Special Agent Entrance Exam (SAEE)? Submit a copy of your SAEE results.
If you are relying on your education to meet qualification requirements:
Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.
Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.
$15k-118.2k yearly 4d ago
Lead SIU Investigator
Centene 4.5
Remote case investigator job
You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you'll have access to competitive benefits including a fresh perspective on workplace flexibility.
Please note: Candidate must reside within the state of Kentucky
Position Purpose: Position acts as a subject matter expert for the Contractor's Program Integrity unit to reduce Fraud, Waste and Abuse of Medicaid services within Kentucky. Provides direction and guidance to staff who investigate and remediate compliance and fraud, waste, and abuse related matters; while maintaining an investigative workload of moderate to high complexity. Assists manager on monitoring team caseload and report on metrics.
Serve as the single point of contact with the Department
Facilitate timely response to Department requests for information
Serve as a lead for the Kentucky market
Manage and coordinate cases being investigated by the SIU
Maintain all vendor cases
Assist with conducting complex investigations, including on-site investigations, review, complete and submit FWA referrals to the state as needed
Maintain and approve all reports submitted to the state
Monitor state contract and regulatory changes that may arise
Works quickly, with great attention to detail, while managing competing priorities.
Logs, tracks, resolves and responds to all assigned inquiries and complaints while meeting all regulatory, CMS, and WellCare Corporate guidelines in which special care is required to protect and enhance WellCare's reputation.
Works cross-functionally in preparation of effective communications with stakeholders on social channels and provides content to appropriately respond to social media posts regarding provider inquires.
Tracks & trends issues that result in AHCA complaints for purposes of developing preventive measures
Escalates customer service questions to other appropriate internal teams as needed.
Supports the provider escalation project team to resolve claims and payment issues.
Identifies root-cause issues to ensure enterprise solutions and communicate findings as needed.
Shares case studies and best practices throughout the enterprise.
Contributes to the creation of documentation such as SOP's, FAQ's, and resources to be used by internal customer service agents.
Researches escalated issues and takes appropriate action to resolve them within established service level agreements, WellCare best practice and quality standards.
Applies a comprehensive knowledge of claims processing, provider customer service and payment knowledge to escalated provider inquiries.
Education/Experience: Bachelor's degree in related field or Associate's degree with 6 years of applicable experience, or a High School/GED with 7 years of applicable experience may substitute for the Bachelors Degree . 5+ years of management experience Investigations and healthcare fraud-related investigations with audit and risk analysis. 1+ year of experience in managed care or health insurance company.
Candidate Skills:
In-depth knowledge of government programs, the managed care industry, Medicare, Medicate laws and requirements, federal, state, civil and criminal statutes. Reading, analyzing and interpreting State and Federal laws, rules and regulations. Knowledge of community, state and federal laws and resources. Ability to work in a fast paced environment with changing priorities. Intermediate Excel, Outlook, PowerPoint, Word, Xcelys, SalesForce, and Microsoft Access. Knowledge and understanding of managed care claims processing systems and medical claims coding preferred
Licenses and Certifications: A license in one of the following is required: Other Accredited Health Care Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE). Other Pharmacy Investigator - Certified Pharmacy Technician.
Pay Range: $68,700.00 - $123,700.00 per year
Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's skills, experience, education, and other job-related factors permitted by law, including full-time or part-time status. Total compensation may also include additional forms of incentives. Benefits may be subject to program eligibility.
Centene is an equal opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic protected by applicable law.
Qualified applicants with arrest or conviction records will be considered in accordance with the LA County Ordinance and the California Fair Chance Act
$68.7k-123.7k yearly Auto-Apply 45d ago
Experienced AML Investigator - Financial Crimes - Remote
AML Rightsource 3.6
Remote case investigator job
Remote - Florida
Remote - Georgia
Remote - North Carolina
Remote - Ohio
Remote - Oklahoma
Remote - Pennsylvania
Remote - South Carolina
Remote - Tennessee
Remote - Texas
Work Arrangement:
This is a remote, work-from-home opportunity for candidates located in one our eligible states. The role includes three weeks of company-provided remote training.
Please note: Remote work flexibility is not guaranteed long-term and may be subject to change based on company needs.
(Candidates must currently reside in Arizona, Florida, Georgia, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Tennessee, or Texas).
About the Role:
As a Senior AML Investigator, you'll work remotely to provide expertise in detecting suspicious financial activity, ensuring regulatory compliance, and performing quality control. You will lead investigations, supervise junior analysts, and collaborate with clients to manage financial crime risks. This role offers the opportunity to work independently while making key decisions in a fast-paced, dynamic environment.
Key Responsibilities:
Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate.
Verify client identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures.
Perform quality control (QC) tasks as needed.
Assist with advanced responsibilities, including client communication, analyzing production data, and developing client-specific aids and training materials.
Provide independent support to analysts with workflow items and administrative tasks as they arise.
Submit written work for review by internal and client quality control teams, make necessary adjustments based on feedback, and apply insights to future work.
Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks.
Contribute to a collaborative, team-oriented work environment.
Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies, procedures, and client expectations.
What You Bring (Minimum Qualifications)
Bachelor's degree is required.
At least 2-3 years of relevant AML/BSA experience.
Must currently reside in Arizona, Florida, Georgia, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Tennessee, or Texas
Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements and clients' internal policies.
Strong knowledge of financial or banking industries and related regulations and laws.
Strong written and oral communication skills with the ability to produce narrative or written summaries clearly synthesizing recommendations and conclusions.
Proven ability to consistently meet and exceed daily production goals, demonstrating strong time management skills, attention to detail, and the capacity to prioritize tasks effectively.
Strong analytical, problem solving and organizational skills.
Proficiency in Microsoft Excel, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies.
Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.
Capable of multitasking, working independently, and collaborating as part of a team to establish cooperative and productive working relationships.
Receptive to feedback and able to implement changes effectively.
Quick learner with adaptability to new technologies and processes.
Normal Working Hours and Conditions:
Core hours are 8:00 am - 5:00 pm, with potential flexibility required based on operational needs across different time zones.
About Us:
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
Compensation & Benefits
Salary Range: $43,888 - $69,000 annually (based on experience).
Comprehensive health, dental, and vision benefits.
Paid time off and holidays .
Professional development opportunities .
Collaborative work environment with global exposure.
Physical Requirements:
Ability to sit or stand for long periods.
Prolonged use of computers and office equipment.
Occasional lifting, bending, and reaching required.
About Us
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.
AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email ************************* or discuss your needs when contacted for an interview.
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
$43.9k-69k yearly Auto-Apply 14d ago
BCI Special Agent
Dasstateoh
Remote case investigator job
BCI Special Agent (260000BX) Organization: Attorney GeneralAgency Contact Name and Information: ********************* Unposting Date: Jan 27, 2026, 4:59:00 AMPrimary Location: United States of America-OHIO-Franklin CountyOther Locations: United States of America-OHIO-Ashland County, United States of America-OHIO-Pickaway County, United States of America-OHIO-Marion County, United States of America-OHIO-Licking County, United States of America-OHIO-Knox County, United States of America-OHIO-Delaware County, United States of America-OHIO-Richland County, United States of America-OHIO-Hocking County, United States of America-OHIO-Fairfield County, United States of America-OHIO-Ross County, United States of America-OHIO-Morrow County, United States of America-OHIO-Union County Compensation: $37.34/hr-$52.64/hr Schedule: Full-time Work Hours: Variable/Non-StandardClassified Indicator: ClassifiedUnion: Attorney General FOP Primary Job Skill: InvestigationTechnical Skills: InvestigationProfessional Skills: Attention to Detail, Collaboration, Critical Thinking, Decision Making, Confidentiality Agency OverviewAbout Us:The Ohio Attorney General's Office has played a vital role in shaping Ohio's past and present and the work it does today helps chart the state's future. The office consists of nearly 30 distinct sections that advocate for consumers and victims of crime, assist the criminal justice community, provide legal counsel for state offices and agencies, and enforce certain state laws. In these and other capacities, staff members interact with tens of thousands of Ohioans each year.Job DutiesWhat You'll Do:The Ohio Attorney General's Office is currently seeking an experienced individual for a BCI Special Agent vacancy in the Bureau of Criminal Investigation (BCI) Section, Crime Scene Unit. This position will primarily be designated for remote working. There may be in person requirements for training and operational needs. The headquarter location is London, OH. The Bureau of Criminal Investigation, known as BCI, is the state's official crime lab serving the criminal justice community and protecting Ohio families. BCI also provides expert criminal investigative services to local, state, and federal law enforcement agencies upon request. With offices throughout the state, BCI stands ready to respond 24/7 to local law enforcement agencies' needs at no cost to the requesting agency. Staff at BCI work every day to provide the highest level of service. This includes special agents who are on call 24/7 to offer investigative assistance at crime scenes, knowledgeable scientists and forensic specialists using cutting edge technology to process evidence to bring criminals to justice, and criminal intelligence analysts and identification specialists who help local law enforcement solve cases. Experienced special agents, forensic scientists, and other law enforcement experts' staff BCI's three main divisions: 1) Identifications 2) Investigations and 3) Laboratory.The successful candidate must reside in or be willing to relocate within 90 days to one of the following counties: Ashland, Delaware, Fairfield, Fayette, Franklin, Hocking, Knox, Licking, Marion, Morrow, Pickaway, Richland, Ross, Union, counties only.The duties for this position include, but are not limited to, the following:- Serves as case agent assuming responsibility for conducting overt and/or covert criminal investigations.- Performs various tasks in the field such as crime scene processing, subject, victim and witness interviewing.- Develops informants and confidential sources.- Conducts raids, searches and surveillance.- Performs background investigations.- Makes arrests.- Gathers, evaluates and forwards criminal intelligence information.- Completes and submits investigative reports for criminal and/or administrative actions.- Serves as liaison to and works in cooperation with local, state, federal and other law enforcement/investigatory agencies.- Provides courtroom evidence and testifies in court.- Confers with prosecuting attorneys.- Delivers speeches or presentations to specialized audiences and/or general public.- Other duties as assigned. Why Work for the State of OhioAt the State of Ohio, we take care of the team that cares for Ohioans. We provide a variety of quality, competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits, visit our Total Rewards website! Our benefits package includes:
Medical Coverage
Free Dental, Vision and Basic Life Insurance premiums after completion of eligibility period
Paid time off, including vacation, personal, sick leave and 11 paid holidays per year
Childbirth, Adoption, and Foster Care leave
Education and Development Opportunities (Employee Development Funds, Public Service Loan Forgiveness, and more)
Public Retirement Systems (such as OPERS, STRS, SERS, and HPRS) & Optional Deferred Compensation (Ohio Deferred Compensation)
*Benefits eligibility is dependent on a number of factors. The Agency Contact listed above will be able to provide specific benefits information for this position.QualificationsCompletion of undergraduate core program in criminal justice, social sciences (e.g., criminology, sociology, psychology) or related field; OPOTC Peace Officer certification; 2 yrs. experience in investigations with a law enforcement agency; valid driver's license. -Or 2 yrs. Exp. as a BCI Investigator, Class No. 26130AG; OPOTC Peace Officer certification or equivalent Peace Officer certification (e.g., another state, another government agency, military); valid driver's license. -Or equivalent of Minimum Class Qualifications for Employment noted above. Job Skills: Investigation, Critical Thinking, Collaboration, Decision Making, Attention to Detail, ConfidentialitySupplemental InformationThe Attorney General's Office is a dynamic organization that offers career opportunities across many different disciplines to people from all backgrounds and experiences. We do not discriminate in any way. All people are equal under the law, and it is so at the AGO. This is a workplace where talent gains you entry and performance determines your career path. Staff can join and lead employee resource groups and participate in online or in-person events to learn about the experiences of others.Employees of the Attorney General's Office must have been in their current positions for at least 12 months in order to be eligible for consideration.The Attorney General's Office may fill additional, similar positions as a result of this posting.The Ohio Attorney General's Office is an Equal Opportunity Employer.AGO#: 26-01-014Background Check Information:Selected candidate(s) will be subject to the following background checks:Criminal history Driving record TaxesDrug TestPolygraph TestField InvestigationPsychological ExaminationPhysical ExaminationIn addition, an Internet search may be conducted of publicly available and job related information through social media(Facebook, LinkedIn, Twitter, etc.) or through the use of search engines (Google, Bing, etc.) ADA StatementOhio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services, activities, programs and employment opportunities in accordance with the Americans with Disabilities Act (ADA) and other applicable laws.
$37.3-52.6 hourly Auto-Apply 4h ago
Artificial Intelligence Researcher
Generalwebers
Remote case investigator job
The Artificial Intelligence Researcher is responsible for developing and advancing innovative AI models, algorithms, and methodologies to solve complex problems and drive organizational growth. This role involves conducting original research, collaborating with cross-functional teams, publishing findings, and contributing to the application of state-of-the-art AI solutions in real-world scenarios. The ideal candidate demonstrates excellence in theoretical and applied machine learning, deep learning, or related AI domains.
Key Responsibilities:
Design, develop, and implement novel algorithms and machine learning models to address business and technical challenges.
Conduct original research in artificial intelligence, publishing findings in peer-reviewed journals and presenting at conferences as appropriate.
Collaborate with data scientists, engineers, and product teams to transition research innovations into scalable solutions.
Analyze large and complex datasets to validate model performance and drive improvements.
Stay current with developments in AI, machine learning, deep learning, and related fields, integrating advancements into ongoing research.
Document methodologies, experiments, and results following scientific best practices.
Participate in grant writing, patent applications, or research funding proposals as needed.
Ensure all work complies with ethical, legal, and organizational standards for research and data security.
Mentor junior researchers or interns as assigned.
Qualifications:
Ph.D. or Master's degree in Computer Science, Artificial Intelligence, Machine Learning, Mathematics, Statistics, or a closely related field.
Demonstrated research experience in AI/ML, evidenced by published papers, patents, or significant project contributions.
Proficiency in programming languages and frameworks commonly used in AI research (e.g., Python, TensorFlow, PyTorch, R, C++).
Strong analytical, problem-solving, and critical thinking skills.
Experience working with large-scale datasets and advanced statistical methods.
Excellent written and verbal communication abilities.
Ability to work independently and collaboratively in a remote environment.
U.S. residency is required; applications from outside the United States will not be considered.
Compensation and Benefits:
Annual Salary Range: $140,000 - $185,000, depending on experience, education, and location within the U.S.
Benefits Package:
Comprehensive health, dental, and vision insurance
401(k) retirement plan with employer match
Paid time off (vacation, holidays, sick leave)
Professional development funding (conferences, publications, training)
Flexible remote work arrangements
Employee wellness and assistance programs
$140k-185k yearly 29d ago
Special Agent - Tribal Gaming
State of Washington
Remote case investigator job
Want to love your job but be able to retire at age 60 instead of the typical retirement age of 65 like most other state employees? WSGC Special Agents are participants in the Public Safety Employees Retirement System (PSERS) plan 2 If you're ready to take on a rewarding and challenging career, then don't miss out on this unique opportunity to work with our Tribal Gaming Unit, where you'll play an essential role in shaping the future of gaming.
In this position, you'll work directly with tribal nations to ensure compliance with tribal-state compacts and state laws. You'll be at the forefront of making a meaningful impact in the gaming industry while upholding the values of professionalism, integrity, and dedication.
To be eligible for this position, you must reside or be willing to reside in one of the following counties in Washington State:
Okanogan, Ferry, Stevens, Pend Oreille, Chelan, Douglas, Lincoln, Spokane, Kittitas, Klickitat, Grant, Adams, Whitman, Yakima, Benton, Franklin, Walla Walla, Columbia, Garfield, and Asotin.
Who We Are
The Washington State Gambling Commission is a state accredited; limited-jurisdiction law enforcement agency whose mission is to protect the public by ensuring that gambling is legal and honest. We are the second oldest gambling agency in the country and the only statewide agency that licenses and regulates an estimated $3.5 billion gambling industry comprised of Tribal, commercial, and nonprofit businesses.
What We Offer
* Competitive salary and benefits package
* Opportunities for professional development and growth
* Collaborative and supportive work environment
What We're Looking For:
* Accountability & Independence: You will manage your own workload and be responsible for meeting critical deadlines-success in this role requires self-motivation and the ability to stay organized while multi-tasking.
* Strong Communication & Relationship-Building Skills: Excellent interpersonal skills are essential as you will build trusting relationships with clients, stakeholders, and tribal partners within the tribal gaming sector.
* Attention to Detail: You should take pride in delivering high-quality, detail-oriented work, ensure compliance and integrity
* Collaboration: You should value and embrace a multicultural and inclusive environment, working in a way that reflects mutual respect, cooperation, and acceptance of diverse perspectives.
Why Join Us?
* Make a positive impact in an industry that continues to grow and evolve.
* Work in a dynamic and supportive environment that values personal growth and professional development.
If you're a driven individual with an interest in law enforcement, regulatory compliance, relationship-building, and making a difference in the gaming industry, this is your chance to take your career to the next level!
As a Special Agent, you will work closely with Tribal Gaming Agencies to ensure that tribal casinos operate in compliance with tribal-state compacts and applicable gambling laws. Responsibilities include conducting onsite regulatory audits and investigations, reviewing record-keeping systems, and evaluating internal controls and game rules. You may also be asked to conduct or assist with criminal or administrative investigations and will participate in training and other special projects. You will be responsible for conducting regular inspections and will be assigned an agency vehicle for your travel needs. Required Education and Experience
* High school graduation, GED, or equivalent education.
* Two or more years of related experience in business, auditing, accounting, law enforcement, regulation, fraud, computer science, tribal gaming, or investigations.
* Must be at least 21 years of age at time of hire.
Must be Willing and Able to:
* Carry and use a firearm and other issued equipment (handcuffs, cell phone, etc.) in a safe and appropriate manner while working.
* Maintain firearm and use of force standards.
* Travel overnight as necessary for off-site work, meetings, and training.
* Work alone or in teams.
* Work evening, weekends, hours other than 8 a.m. to 5 p.m., and extra hours when necessary to meet work objectives and deadlines.
* Work indoors in a gambling environment, which may involve smoke filled and dirty areas, diverse populations, and intoxicated people.
* Detain or arrest individuals.
* Successfully complete the Washington State Criminal Justice Training Commission Basic Law Enforcement Academy (CJTC BLEA) within the first 18 months of employment*
* Successfully complete the Gambling Commission's Use of Force training program within the first 45 days of employment
* Pass a pre-hire Physical Ability Test if you are not a graduate of the Washington State Criminal Justice Training Center (CJTC) Basic Law Enforcement Academy (BLEA) or equivalent*
* Undergo and able to pass an extensive background investigation, which includes a polygraph examination, criminal records check, credit check, and fingerprinting.
* Undergo a post conditional offer psychological evaluation, medical examination, and drug test.
* Note: This requirement may be met if you have prior experience or training as full-time, fully commissioned peace officer, or a limited jurisdiction, certified law enforcement officer for the State of Washington.
We may give preference to candidates with the following qualifications and/or experience.
* Proven experience conducting complex investigations.
* Proven experience interpreting and applying complex rules, laws, and policies.
* Demonstrated experience with financial auditing, financial record inspections, or financial record investigations.
* Demonstrated experience with information technology working on or with computerized network systems.
* Experience working in the gambling industry.
* Exceptional communication and relationship building skills.
* Successful completion of the WA State Basic Law Enforcement Academy (BLEA) or equivalent law enforcement academy (BLEEA)
READY TO PURSUE THIS OPPORTUNITY?
Applying to become a Special Agent can take up to six months or more. We value your time and interest and are committed to moving the process along as quickly as possible.
1. As a regulatory law enforcement agency, all our employees are required to meet the Special Requirements/Conditions of Employment
2. Complete an online application on careers.wa.gov ("Apply" button at top of this announcement).
3. Click on the Special Agent level that interests you to be taken to PST to begin the testing and exam process.
NOTE: There are fees to take the written exam and PAT
* Special Agent - Entry Level
* Special Agent - Lateral (No testing required. Completed PHS required)
Note: More information about the WSGC hiring process can be found here.
IMPORTANT NOTES
Special Agents working in the Tribal Gaming Unit are required to complete a basic law enforcement academy or equivalency. If you do not hold a current law enforcement certification you will be required to attend the Basic Law Enforcement Academy through the Washington State Criminal Justice Training Center. Prior experience and/or training as a fully commissioned peace officer, limited jurisdiction law enforcement officer for the State of Washington may substitute for this requirement.
Include a minimum of three professional references within your online application. You must include a phone number and email for each. A professional reference is defined as an individual who has been paid to supervise your work and can attest to your work performance, technical skills, and job competencies. If you do not have any or sufficient professional references, include non-related professionals, such as educators or other professional associates.
The Washington State Gambling Commission is an equal opportunity employer. Individuals with disabilities who need assistance with the application process or need this job announcement in an alternative format should provide contact information via email to ***********************. Applicants who are deaf or hard of hearing may call the Washington Relay Service by dialing 7-1-1 or **************.
For questions regarding this recruitment announcement, email us at *********************** or call **************.
$59k-70k yearly est. 36d ago
Patrol Officer I
Monmouth University 4.4
Remote case investigator job
Monmouth University Police Department is seeking Applications for PATROL OFFICER I positions. Entry-level applicants who do not possess current training and certification as police officers in New Jersey will be considered but are required to attend a New Jersey Police Academy, meet the requirements for the Basic Police Course, and commit to employment as a Patrol Officer with Monmouth University for a period of 3 years. Costs to attend the police academy training are paid by the university. Trainees are paid $19.25 per hour.
This is an in-person, on-campus, non-remote position.
As part of an assigned team, University Police Officers provide campus safety, security, and law enforcement services to the University community. In addition, the individual provides a wide range of services, including both traditional and non-traditional police services.
The successful candidate must project a positive image and participate in crime prevention and community-oriented public safety programming that reflects the University's diverse population.
Additionally, University Police Officers enforce University regulations, local ordinances, and state laws. The individual is a first responder to incidents, accidents, and other emergencies and is responsible for conducting initial and follow-up investigations into significant and criminal incidents.
The individual will work under the direction of a Sergeant, Captain, or Chief of Police.
The University Police Department is a 24/7, 365-day operation. Therefore, the successful candidate must be able to work all shifts, including weekends, holidays, and overtime shifts, as required. Overtime may be assigned for departmental needs and is mandatory.
Duties and Responsibilities:
* Under direction, provides foot and vehicular patrol to detect security problems, safety hazards, and to provide surveillance for an entire University campus or portion thereof.
* Complete training and have familiarity with dispatch functions.
* Participate in directed patrol activities to observe and detect unusual activities, circumstances, or violations of the law.
* Conduct investigations, make arrests, issue summons, enforce laws and ordinances, provide directions and information.
* Deter, restrain, and/or arrest individuals attempting to inflict physical harm on themselves or others, or commit criminal acts.
* Support the University's diversity commitment and strong student-centered vision and mission.
* Maintain radio contact with headquarters/police personnel.
* When necessary, regulate and control pedestrian and vehicular traffic to ensure safety and reasonable, rapid movement of traffic with a minimum of interference.
* Provide quality customer service.
* Provide foot or vehicular patrols for the duration of a shift.
* Provide basic first aid until arrival of local EMS.
* Maintain knowledge of current state, county & local laws, policies and procedures relevant to the position.
* Performs related duties as assigned.
Minimum Qualifications:
* These positions are open to entry-level applicants OR applicants who possess a current New Jersey Basic Course for Police Officer Certification (formerly known as Class A);OR are a Special Officer Class II (SLEO II), which is eligible for a waiver of training from the Basic Course for Police Officers; OR have completed the Alternate Route Program for the Basic Course for Police Officers (BCPO).
* All candidates must meet all conditions as outlined by the New Jersey Police Training Commission licensing requirements. PTC rules found here: Police Licensing Rules Overview
* Must be able to work all shifts, including weekends and holidays, assigned overtime shifts, as required, respond to emergency call-ins as needed, and respond to department call-ins as needed. Overtime is mandatory.
* Mental and physical ability to maintain high levels of exertion in times of emergencies.
* Physical ability to lift and carry suspects, prisoners, victims, and people to safe areas.
* Ability to safely handle their assigned weapons and successfully qualify at the designated range as required.
* Excellent interpersonal, organizational and communication skills.
* A valid driver's license in your state of residence and have had no serious violations (Type A) within the past five (5) years and no more than three (3) moving violations (Type B) in the past three (3) years. University Policy found here :Monmouth University Vehicle Use Policy.
Preferred Qualifications:
Two years of work and life experience directly relating to:
* Community service/involvement
* Interviewing, public speaking, and conflict resolution skills
* Problem-solving, using creative methods to resolve issues
* Multi-cultural work and life experiences
* Associate's degree, two years of college, trade school, or equivalent education;
* Bachelor's degree is highly preferred.
* Higher Education public safety experience is a plus.
Additional Application Material Required:
Monmouth University requires all applications and supporting documents to be submitted via the university's career portal. In addition to the application, candidates should upload the following:
* Resume or Curriculum Vitae
Optional Documents:
* Cover Letter
* Other Document
* Professional References
Questions regarding this search should be directed to:
Barbara Santos or ******************** or ************
Note to Applicants:
Finalists will be required to complete a comprehensive background check, including medical exam, drug test, polygraph, and psychological evaluation.
Please keep in mind that a job posted as "Open until filled" may close at any time without notice. As such, we encourage you to submit your application and all required documentation as quickly as possible to ensure consideration for the posted position.
Working at Monmouth University perks:
* 403(b) Retirement Plan (8% employer contribution)
* Generous Paid Time Off
* Medical, Dental & Vision Insurance Benefits
* Tuition Remission for employee upon hire (3 credits per semester)
* Tuition Remission for spouse or civil-union partner and IRS dependent
after one-year of full-time continuous employment
* NJ PTC Certified Police Academy Training paid by the University (for entry-level applicants)
* Team Development & Agency Training
* No conflict with PERS pension system for retired police officers
* Uniforms Provided by the University
* Employee Assistance Program (EAP), FSA, Telehealth and more
To view a full list of benefits, visit our benefits page at: Employee Benefits Information | Human Resources | Monmouth University
Department:
University Police
Tools and Equipment:
Personal Protective Equipment
Work Schedule:
Total Weeks Per Year:
52 weeks
Hours Per Week:
40 hours
Expected Salary:
Trainees - $19.25 per hour
Patrol Officer - $24.00 per hour
Union:
MUPD
Job Posting Close Date
Open until filled
$19.3-24 hourly Easy Apply 60d+ ago
Surveillance Agent
Penn Entertainment 4.2
Case investigator job in Columbus, OH
WE'RE CHANGING ENTERTAINMENT. COME JOIN US.
We're always looking for talent that believes in having fun. At PENN Entertainment, you'll get to be a part of an exciting industry, where the days and nights are fast paced. You'll work with an incredibly diverse set of coworkers driven by their enthusiasm for helping people find and have more fun. You'll also get to work at a company that cares about your career growth and will help you get the support you need to expand your possibilities.
Initial placement within the salary range is based on an individual's relevant knowledge, skills, and experience. Base salary is just one component of our competitive Total Rewards package, which includes wellness programs designed to support our team members' financial, physical, and mental well-being. Specific benefits-such as day-one medical coverage, 401(k) matching, and annual performance bonus-may vary by position. Paid time off is earned according to the local policy and increases with the length of employment.
Click HERE to discover how we empower team members to grow, thrive, and advance in their careers.
WE LOVE OUR WORK.
Observes and reports any and all gaming violations and/or thefts of company property
Operates monitor room equipment, including basic computer functions
Participates in court actions relating to gaming violations - Learns and uses two card count systems
Learns all games in use and all procedures and cheating indicators of such games
Writes proper reports as needed in a timely manner
Responds to surveillance supervision and gaming control requests
Responds to requests of all other departments when necessary
BRING US YOUR BEST.
Must be at least 21 years of age
High school diploma or equivalent required
Ability to perform basic mathematical and computer functions
Must be proficient in Microsoft applications (Excel, Access, Word)
Ability to effectively and efficiently move around all work areas
Able to work all shifts- (all agents rotate shifts rotate approximately every six months, or as determined by department management)
Must be able to work in low light conditions
Ability to multi-task
Must abide by a non-fraternization policy and confidentiality agreement
Cannot have family members employed at the property
Knowledge of different table games
Ability to observe and identify suspected cheaters and cheating techniques; must have 20/20 corrected vision
The above skills are typically acquired through a minimum of six months of on-the-job training or through closely related experience
Physically mobile with reasonable accommodations including ability to push, pull, carry and lift up to 25 lbs., and the ability to push, pull, reach, bend, twist, stoop, stack, crouch, kneel and balance when performing job duties in varying work areas such as confined spaces
Employee must be able to qualify for licenses and permits required by federal, state and local regulations.
Must successfully complete TiPS training.
Must possess a valid driver's license and have acceptable driving history as determined by Penn National Gaming's auto insurance carrier.
While performing the duties of this job, the employee is regularly required to stand and use hands to finger, handle, or feel objects, tools, or controls.
The employee frequently is required to reach with hands and arms and talk or hear. Specific vision abilities required by this job include close vision, color vision, and peripheral vision.
The employee must regularly lift and/or move up to 10 pounds, frequently lift and/or move up to 25 pounds, and occasionally lift and/or move up to 50 pounds, and must have the ability to push, pull, reach, bend, twist, stoop, stack, crouch, kneel and balance when performing job duties in varying work areas such as confined spaces.
STAY IN THE GAME. FOLLOW US.
We've grown to become the leading provider of integrated entertainment, sports content, and casino gaming experiences thanks to our 43 destinations across North America, online sports betting and iCasino via the Score Bet Sportsbook and Casino .
Being an industry leader means more than being a purveyor of fun. We are also committed to values like diversity and sustainability - for our community, our team members, our vendors, and our planet.
We're changing entertainment. Follow us.
Equal Opportunity Employer
$28k-40k yearly est. Auto-Apply 60d+ ago
Protective Intelligence Analyst (Remote6) 2000807
Cisco 4.8
Remote case investigator job
The application window is expected to close on: 02/06/2026 **Job posting may be removed earlier if the position is filled or if a sufficient number of applications are received** . The application window is expected to close in February 2026. Job posting may be removed earlier if the position is filled or if a sufficient number of applications are received.
**Protective Intelligence Analyst**
**Meet the Team**
Cisco's Security and Trust Organization (STO) is dedicated to ensuring Cisco's reputation as a trustworthy, transparent, and accountable leader in security, privacy, and data protection. The STO works across Cisco-including with Corporate Security, People and Communities, Government Affairs, Talos, Communications, Supply Chain, and Legal-as well as with external partners. Together, we proactively identify, understand, and respond to emerging security and industry trends, influence critical standards, and embed cybersecurity and data protection needs into our offerings.
**Your Impact**
As a Protective Intelligence Analyst, you will play a pivotal role in minimizing risks to Cisco's executives and business by tapping into your expertise in intelligence analysis, research, and communication. This is an exciting opportunity to engage with global security threats, collaborate across teams, and contribute directly to the safety of Cisco's people and operations.
+ Monitor threats against Cisco executives and personnel via vendor intelligence feeds, law enforcement reports, and OSINT research; triage and escalate concerning content based on an established risk matrix.
+ Produce and deliver risk assessments and recommendations ahead of executive travel; actively monitor intelligence feeds to mitigate potential travel disruptions and risks.
+ Conduct security investigations and maintain awareness of persons of interest (POIs) and potential hostile actors.
+ Draft recurring reports analyzing internal threat metrics, emerging security TTPs, and geopolitical, cyber, and physical threats impacting corporate leadership, assets, or operations.
+ Contribute to ad-hoc advisories, presentations, and projects on executive security, internal risk, and travel risk management in collaboration with STO Global Security, Executive Protection teams, and partners.
+ Coordinate with Cisco vendors, internal stakeholders, and public/private partners to refine tooling, configure intelligence feeds, and collaborate closely on risk concerns.
+ Provide on-site or remote intelligence support for corporate events, shareholder meetings, and high-profile engagements; assist with pre-event security planning alongside Cisco security teams.
**Minimum Required Qualifications**
+ Bachelor's degree in international relations, political science, intelligence studies, criminal justice, journalism, cybersecurity, or a related field.
+ 1-3 years of government or private sector experience in intelligence analysis, due diligence, investigations, or executive protection, particularly protective intelligence operations.
+ Strong familiarity with and experience conducting research and applying analytic standards, tradecraft, and intelligence methodologies.
+ Strong familiarity conducting research and utilizing OSINT tools (e.g., Factal, Ontic, AlertMedia, Everbridge, Silo).
**Preferred Qualifications**
+ Prior experience within civilian or military intelligence or law enforcement agencies, or private sector companies focused on protection operations.
+ Familiarity with protective intelligence, insider threat analysis, and security risk management.
+ Experience providing intelligence support for executive protection operations, with an understanding of protection protocols, industry standards, vendor relationships, and specialized terminology.
+ Ability to read and write in a foreign language such as Spanish, French, German, Portuguese, Arabic, Hindi, Polish, or Japanese.
+ Basic understanding of cybersecurity operations, threats, and trends.
+ Intellectual curiosity and exceptional attention to detail.
+ Proficiency with open-source intelligence (OSINT) tools, such as Ontic, Factal, Flashpoint, or similar systems.
+ Ability to draft clear and concise threat assessments and position papers on complex geopolitical, security, and/or policy issues.
+ Excellent critical thinking, judgement, written and verbal communication, collaboration, and interpersonal skills.
+ A global perspective with the ability to work across and engage individuals and teams from different geographies, cultures, and backgrounds. Familiarity with and membership in public-private partnership programs such as the Domestic Security Alliance Council (DSAC) and/or Overseas Security Advisory Council (OSAC).
S&TO
**Why Cisco?**
At Cisco, we're revolutionizing how data and infrastructure connect and protect organizations in the AI era - and beyond. We've been innovating fearlessly for 40 years to create solutions that power how humans and technology work together across the physical and digital worlds. These solutions provide customers with unparalleled security, visibility, and insights across the entire digital footprint.
Fueled by the depth and breadth of our technology, we experiment and create meaningful solutions. Add to that our worldwide network of doers and experts, and you'll see that the opportunities to grow and build are limitless. We work as a team, collaborating with empathy to make really big things happen on a global scale. Because our solutions are everywhere, our impact is everywhere.
We are Cisco, and our power starts with you.
**Message to applicants applying to work in the U.S. and/or Canada:**
The starting salary range posted for this position is $97,700.00 to $124,000.00 and reflects the projected salary range for new hires in this position in U.S. and/or Canada locations, not including incentive compensation*, equity, or benefits.
Individual pay is determined by the candidate's hiring location, market conditions, job-related skillset, experience, qualifications, education, certifications, and/or training. The full salary range for certain locations is listed below. For locations not listed below, the recruiter can share more details about compensation for the role in your location during the hiring process.
U.S. employees are offered benefits, subject to Cisco's plan eligibility rules, which include medical, dental and vision insurance, a 401(k) plan with a Cisco matching contribution, paid parental leave, short and long-term disability coverage, and basic life insurance. Please see the Cisco careers site to discover more benefits and perks. Employees may be eligible to receive grants of Cisco restricted stock units, which vest following continued employment with Cisco for defined periods of time.
U.S. employees are eligible for paid time away as described below, subject to Cisco's policies:
+ 10 paid holidays per full calendar year, plus 1 floating holiday for non-exempt employees
+ 1 paid day off for employee's birthday, paid year-end holiday shutdown, and 4 paid days off for personal wellness determined by Cisco
+ Non-exempt employees** receive 16 days of paid vacation time per full calendar year, accrued at rate of 4.92 hours per pay period for full-time employees
+ Exempt employees participate in Cisco's flexible vacation time off program, which has no defined limit on how much vacation time eligible employees may use (subject to availability and some business limitations)
+ 80 hours of sick time off provided on hire date and each January 1st thereafter, and up to 80 hours of unused sick time carried forward from one calendar year to the next
+ Additional paid time away may be requested to deal with critical or emergency issues for family members
+ Optional 10 paid days per full calendar year to volunteer
For non-sales roles, employees are also eligible to earn annual bonuses subject to Cisco's policies.
Employees on sales plans earn performance-based incentive pay on top of their base salary, which is split between quota and non-quota components, subject to the applicable Cisco plan. For quota-based incentive pay, Cisco typically pays as follows:
+ .75% of incentive target for each 1% of revenue attainment up to 50% of quota;
+ 1.5% of incentive target for each 1% of attainment between 50% and 75%;
+ 1% of incentive target for each 1% of attainment between 75% and 100%; and
+ Once performance exceeds 100% attainment, incentive rates are at or above 1% for each 1% of attainment with no cap on incentive compensation.
For non-quota-based sales performance elements such as strategic sales objectives, Cisco may pay 0% up to 125% of target. Cisco sales plans do not have a minimum threshold of performance for sales incentive compensation to be paid.
The applicable full salary ranges for this position, by specific state, are listed below:
New York City Metro Area:
$110,800.00 - $161,700.00
Non-Metro New York state & Washington state:
$97,700.00 - $142,500.00
* For quota-based sales roles on Cisco's sales plan, the ranges provided in this posting include base pay and sales target incentive compensation combined.
** Employees in Illinois, whether exempt or non-exempt, will participate in a unique time off program to meet local requirements.
Cisco is an Affirmative Action and Equal Opportunity Employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, national origin, genetic information, age, disability, veteran status, or any other legally protected basis.
Cisco will consider for employment, on a case by case basis, qualified applicants with arrest and conviction records.
$110.8k-161.7k yearly 5d ago
Embedded Lead Intelligence Analyst
Sibylline Americas
Remote case investigator job
About Sibylline Sibylline is a leading intelligence and strategic risk consultancy in the security sector. Since 2010 we have supported businesses, governments and NGOs through the provision of high-quality risk analysis, due diligence and consultancy services.
The firm provides an innovative, entrepreneurial and fast-growing working environment, offering employees ever greater exposure to high profile clients and challenges. Sibylline offers fantastic opportunities for career progression within a successful company, and we aim to help our employees to build their own personal profiles as well-regarded analysts within the broader industry.
Key attributes of Sibylline employees are:
Self-motivated, and auto-improving individuals who can couple initiative and boldness with good judgement
Excellent written and spoken English
Clarity of thought and analytical flair
Strong, demonstrable interest in security and intelligence
The ability to work under pressure, demonstrate leadership when required but also be able to collaborate effectively in teams
Excellent attention to detail
Job Description
Position Summary
We are looking for an experienced Lead Intelligence Analyst to join us in an embedded role for a global social media client. You will be based in the client's Global Physical Security Intelligence Team, and contributing to international geopolitical and security analysis, strategic risk assessments and advisory services. In this role, you will assist the client in making decisions about the safety and security of its people, assets, operations, and reputation in the Americas region.
You will be responsible for conducting leveraging advanced analytical and investigative techniques to identify and assess risks to the client's business, provide actionable intelligence and support decision making for key security functions, including protective intelligence, crisis management and travel security. You will monitor intelligence sources, conduct risk assessments and produce strategic and tactical intelligence products. You will also be responsible for overseeing a small team of embedded intelligence analysts and its delivery of high-quality and actionable strategic and protective intelligence insights.
You will proactively engage with the client and stakeholders on intelligence needs and priorities. You will act as line manager for the embedded team, supporting each analyst on training, performance management, and continuous improvement.
This is an onsite role at the client's San Jose office, working Monday to Friday 9am - 6pm, with the potential to work remotely one day a week. There may be occasional need to work out-of-hours during emergencies and time-sensitive matters, including holidays and weekends.
Essential Functions / Responsibilities
Investigate threat actors, including those operating in illicit online communities, and assess their tactics, techniques, and procedures (TTPs)
Conduct investigations and threat assessments for persons/groups of interest as part of the overall management of threats to the client's employees, assets, and operations
Conduct OSINT analysis, including deep and dark web monitoring
Develop and implement protective intelligence gathering, assessment, and dissemination protocols
Monitor open-source and vendor intelligence feeds to identify risks to business operations in the Americas region
Conduct comprehensive risk assessments for personnel, assets, operations, travel, and special events
Produce strategic and tactical reports to deliver proactive and in-depth analysis and actionable insight to client stakeholders, to enable them to drive mitigation measures
Deliver situational awareness reporting to support crisis response and business continuity
Manage intelligence requirements, centralise relevant sources, and ensure comprehensive intelligence coverage
Establish and maintain relationships with internal stakeholders to align intelligence efforts with business needs
Lead cross-functional intelligence projects around high-impact events and emerging threats
Safeguard sensitive and confidential information
Display innovation, implementing the latest techniques, tools and best practices to support a global intelligence function
Work with the embedded analysts to prepare and deliver credible, timely, and actionable intelligence products and verbal briefings to clearly and accurately inform decision making
Set team priorities, manage deadlines, and provide continuous editorial feedback and mentoring support to ensure high-quality service delivery
Assist Sibylline with the day-to-day management of the client's account, facilitating the escalation of problems, challenges and new opportunities as required
Qualifications
Knowledge, Skills, and Abilities
Strong proficiency in OSINT sources, methods and tools (e.g., Brandwatch, Liferaft, Skopenow, Flashpoint) and investigative resources (e.g., Clear, LexisNexis), including deep and dark web sources
Strong commercial awareness, with the ability to interpret and collect intelligence information, track threats and geopolitical developments, and determine their impact to business staff, assets, operations and reputation
High-level experience in geopolitical risk, violent actor behaviours and activities, and other risk areas relevant to a global tech company
Experience leveraging data analysis tools and techniques; SQL and/or Python preferred
Excellent ability to deliver verbal and written briefings to stakeholders, customise intelligence output to stakeholder needs, and build and maintain strong stakeholder relationships
Advanced analytical and problem-solving skills, attention to detail, and ability to manage multiple priorities in a fast-paced environment
Experience working cross-functionally across global teams and adapting to evolving intelligence needs
Experience in managing complex projects and priorities with a high degree of autonomy
Ability to innovate and identify potential opportunities to enhance efficiency and/or effectiveness within own area of work, including developing own knowledge to increase effectiveness
Requirements
Bachelor's degree in related field, such as International Relations, Security Studies, Journalism, Business Management; Masters degree preferred.
5+ years of experience in intelligence collection, analysis, and production, with a focus on business risk and security, investigating threat actors, documenting TTPs, and contributing to tactical, operational, and strategic intelligence
Excellent written and verbal communication skills in English, and fluency in either Portuguese or Spanish (ideally both)
1+ years line management experience
Additional Information
Work Environment/Physical Requirements
This position is largely self-directed and requires understanding and compliance with company policies, procedures, and values. The position works in an on-site office environment utilizing a computer and standard office equipment. While performing the duties of this job, the employee is regularly required to interact collaboratively with the team and stakeholders, and communicate via phone, videophone, or text messaging. The employee may be required to occasionally lift and/or move up to 20 pounds. The position may require travel up to 10%.
Benefits
Salary Range: $130,000 - $157,500
401(k) up to 5% matching
Medical/Dental/Vision
Basic Life and AD&D Insurance
Long Term/Short Term Disability
PTO: 160 hours (20 days) accrued per year
Sick: 80 hours sick time front loaded
10 Holidays
Employee Assistance Program and Employee Discount Program
Interview Process
Initial call with our Talent Acquisition team member
Timed written assessment (arranged at the time that suits you) to test writing and analytical capability
Panel interview with some of the team members and hiring managers at Sibylline
Meet and Greet with the client
Research indicates that certain groups are less likely to apply for a position unless they meet every single requirement. If you feel you meet some of the requirements and can offer a unique perspective to this role, we strongly encourage you to apply-you might be the perfect fit we're looking for!
Sibylline is committed to the recruitment and selection of candidates without regard for sexual orientation, gender, ethnicity, age, political beliefs, culture and lifestyle. We are committed to fostering a business culture that reflects these values and promotes equal opportunities.
$130k-157.5k yearly 2d ago
Retail Loss Prevention Detective
The TJX Companies 4.5
Case investigator job in Columbus, OH
TJ Maxx
At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you're working in our four global Home Offices, Distribution Centers or Retail Stores-TJ Maxx, Marshalls, Homegoods, Homesense, Sierra, Winners, and TK Maxx, you'll find abundant opportunities to learn, thrive, and make an impact. Come join our TJX family-a Fortune 100 company and the world's leading off-price retailer.
Job Description:
Opportunity: Your Your Career
Completes the daily tasks required for Store Loss Prevention and safety programs. Maintains positive relationships with Store Management. Conducts apprehensions within established policies and guidelines. Communicates with store Associates on damage and shrink initiatives. Identifies and resolves internal and external theft.
Adheres to established shoplifter guidelines and policies
Provides timely, courteous and knowledgeable service to customers
Promotes a culture of honesty and integrity; maintains confidentiality
Observes, apprehends, and/or deters any acts of dishonesty from outside sources
Participates in investigations and surveillance as assigned
Ensures apprehensions are consistent with store theft activity
Completes and distributes paperwork in an accurate and timely manner
Maintains appropriate evidence, demonstrates understanding of law enforcement procedures and professionally participates in legal activities as needed (e.g., police calls, etc.)
Coordinates and complete shrink related activities in partnership with Store Management
Adheres to all labor laws, policies, and procedures
Supports and participates in store shrink reduction goals and programs
Encourages Associate use of shrink reduction resources
Promotes safety awareness and supports maintenance of a safe environment
Who We're Looking For: You.
Excellent communication skills and sound judgment
Basic computer skills
Basic time management skills
Investigative / analytical skills
Ability to respond appropriately to changes in direction or unexpected situations
Standout colleague, working effectively with peers and supervisors to accomplish tasks
Able to work a flexible schedule to support business needs
0-2 years retail or security experience
Benefits include: Associate discount; EAP; smoking cessation; bereavement; 401(k) Associate contributions; child care & cell phone discounts; pet & legal insurance; credit union; referral bonuses. Those who meet service or hours requirements are also eligible for: 401(k) match; medical/dental/vision; HSA; health care FSA; life insurance; short/long term disability; paid parental leave; paid holidays/vacation/sick; auto/home insurance discounts; scholarship program; adoption assistance. All benefits are provided in accordance with and subject to the terms of the applicable plan or program and may change from time to time. Contact your TJX representative for more information.
In addition to our open door policy and supportive work environment, we also strive to provide a competitive salary and benefits package. TJX considers all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status, or based on any individual's status in any group or class protected by applicable federal, state, or local law. TJX also provides reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.
Applicants with arrest or conviction records will be considered for employment.
Address:
155 Graceland Blvd
Location:
USA TJ Maxx Store 0302 Columbus OHThis position has a starting pay range of $14.55 to $20.40 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
$14.6-20.4 hourly 13d ago
Specialist, Investigations Expert, VAWC
Ijm
Remote case investigator job
Specialist, Investigations Expert, VAWC Who We Are
International Justice Mission (IJM) is the global leader in protecting vulnerable people from violence around the world. Our team of over 1,200 professionals are at work worldwide in over 30 offices. Together we are on a mission to rescue millions, protect half a billion, and make justice unstoppable.
We are a global community that cares for one another. We believe that the way we work is as important as the results we achieve. We provide professional excellence with joy and celebration to all those we serve.
The Need
For over 25 years, IJM has pioneered the work to protect vulnerable people from violence. 9 out of 9 times in the last decade, IJM's Justice System Strengthening Projects have reduced slavery and violence between 50 and 85% for very large populations of people in poverty. As we grow to expand our impact to protect 500 million people from violence, we are seeking a Specialist, Investigations Expert, Violence Against Women and Children (VAWC).
This role will be instrumental in building the capacity of IJM staff and local justice actors and collaborating with IJM's legal and aftercare teams to ensure comprehensive victim protection and perpetrator accountability. This position requires a commitment to IJM's mission and values, exceptional investigative acumen, strategic vision, cross-cultural sensitivity, and the ability to operate effectively in challenging contexts.
This position is hybrid (onsite Tuesdays and Thursdays) for candidates based in the Washington, DC area, or remote for non-local candidates within the U.S. We will also consider applicants located in Colombia, Guatemala, or Peru, where IJM has operations. Candidates must have valid work authorization in one of these countries.
Please note:
There is a strong preference for candidates based in the Washington, DC area but will consider candidates remotely in the US.
Spanish language proficiency is highly preferred but not required.
Responsibilities:
Strategic Leadership & Program Development
Contribute to the development and implementation of IJM's VAWC strategy in Latin America and Africa, aligning with global objectives.
Identify opportunities for strategic partnerships with law enforcement agencies, government bodies, and non-governmental organizations (NGOs) to enhance investigative impact and systemic change.
Provide expert advice and guidance on complex VAWC investigations, ensuring best practices are applied and ethical standards are maintained.
InvestigativeCasework & Oversight
Support critical VAWC investigations, advising about evidence collection, witness interviews, suspect identification, and case building.
Mentor and oversee the work of IJM ILED, ensuring high-quality investigative outcomes.
Develop and manage investigative budgets and resources for assigned cases and projects.
Ensure compliance with IJM's investigative protocols, legal requirements, and victim-centered approaches.
Capacity Building & Training
Support the LATAM and Africa Regions in designing and delivering specialized training programs for local law enforcement and justice officials on VAWC investigation techniques, forensic evidence, victim interviewing, and trauma-informed approaches.
Provide, with the national projects, ongoing mentorship and technical assistance to partners to strengthen their capacity to independently investigate and prosecute VAWC crimes.
Foster collaborative relationships with regional actors to promote systemic reform and effective responses to VAWC.
Advocacy & Communications
Represent IJM at global forums, advocating for improved VAWC legislation, policies, and practices.
Contribute to IJM's external communications by providing insights and case studies to raise awareness and support for VAWC initiatives.
Prepare detailed investigative reports and presentations for internal and external stakeholders.
Qualifications:
Bachelor's degree in Criminal Justice, Law Enforcement, International Relations, Human Rights, or a related field.
Master's degree or equivalent advanced training in criminal investigation, law, or related discipline preferred.
Minimum of 10 years of professional experience in criminal investigations, with a significant focus on complex cases involving sexual violence, child abuse, intimate partner violence and homicide.
Extensive experience working within law enforcement agencies (police, intelligence, or similar) at a senior level, with demonstrated leadership in investigations.
Experience working with civil society organizations who work with justice systems or in communities to create safe environments.
Proven experience in training and mentoring other investigators or law enforcement personnel.
Experience working in Latin America, Africa or other developing contexts, with a strong understanding of cultural nuances and justice system challenges.
Fluency in Spanish and English (written and spoken) is required.
Exceptional investigative and analytical skills, with the ability to gather, interpret, and synthesize complex information.
Strong legal knowledge related to criminal justice, human rights, and VAWC legislation.
Excellent communication, interpersonal, and cross-cultural negotiation skills.
Proficiency in case management software and investigative tools.
Ability to work independently and as part of a multidisciplinary team in a fast-paced, high-stress environment.
Critical Qualities:
Demonstrates humility, patience, gentleness, kindness, self-control in all aspects of work, and is a servant leader.
Self-starter with strong initiative.
Disciplined with priorities.
Strong interpersonal skills and self-awareness.
Exceptional verbal and written communication.
Exceptional trainer and public speaker.
Flexible, collaborative and eager to support others.
Effective team player who fosters collaborative environment.
Adept at creative problem solving.
Application Process:
Upload Resume, Cover Letter & required documents in one PDF document.
What does IJM have to offer?
Comprehensive Medical/Dental/Vision benefits
Monthly commuter and parking benefits in the DC metro area
Retirement benefit options
Paid leave starting at 23 days
12 holidays (plus early release the day prior)
Daily, quarterly, and annual community spiritual formation
Robust staff care resources
IJM holds strict safeguarding principles and a zero tolerance to violations of the Safeguarding Policy, Protection against Sexual Exploitation, Abuse and Harassment Policy, and Code of Ethics. Candidate selection is based on technical competence, recruitment, selection and hiring criteria subject to assessing the candidate's value congruence and thorough background, police clearance, and reference check processes.
At IJM, we're committed to building a diverse workforce through fair and equitable employment practices. IJM encourages people of any race, color, age, sex, marital status or political ideology to apply for employment. While we welcome everyone into this work, we truly believe that the work we are doing is God's work, not our own, and practice spiritual disciplines together daily. That's why we legally require under SEC. 2000e-1 [Section702] of Title VII of the Civil Rights Act of 1964 that all employees practice a mature orthodox Christian faith, as defined by the Apostles' Creed.
IJM requires a background check, police clearance and thorough review of references with an employment offer and/or employment contract.
$39k-64k yearly est. Auto-Apply 44d ago
Loss Prevention Agent
Hobby Lobby Careers 4.5
Case investigator job in Grove City, OH
Do you have EXPERIENCE IN RETAIL LOSS PREVENTION and want to work for a company that still believes in apprehending and prosecuting criminals? The Loss Prevention Department for Hobby Lobby is currently seeking a full time In-Store Loss Prevention Agent to help protect our stores.
Must have previous undercover, floor walking Loss Prevention experience!
Why Should You Apply?
As an LP Agent in our stores, your primary focus is to provide undercover, plain clothes surveillance in order to identify and apprehend shoplifters, deter shoplifting. No risk management, safety, door greeting, alarms, audits or inventory responsibilities. This position is solely focused on discreetly walking the sales floor undercover to apprehend shoplifters.
Benefits:
One-week paid vacation after only 6 months & two weeks after one (1) year.
Two 3-day weekends a month!
Great work schedules with Sundays, Thanksgiving and Christmas always off, and the added variety of working in multiple stores within your area!
Competitive Wages
Mileage Reimbursement
Health and Dental Insurance
401K Program with Generous Company Match
Starting Range - $22.00 - $23.00 / hour
Responsibilities:
Complete Incident Reports
Review Camera Footage
Apprehending shoplifters
Review BOLO's
Handle Stressful, Unpredictable, and Potentially Dangerous Situations with Rational Judgement
Relationship Building Skills with Store Management and Local Law Enforcement
Work Independently and as Part of a Team
Requirements:
At Least One (1) Year Previous Undercover, Floor Walking Loss Prevention Experience is Required
Ability to Travel to Multiple Stores in the Area
Strong Communication Skills
Motor Vehicle Record Check
Background Check
Ability to Spend up to 100% of Working Hours Standing/Walking
Only applicants meeting the requirements outlined above will be considered.
Full-Time Benefits include:
Competitive Wages
Medical, Dental and Prescription Benefits
401(k) Program with Company Match
Paid Vacation
Sick / Personal Pay (SPP)
Employee Discount
Life Insurance and Long Term Disability Insurance (LTD)
Flexible Spending Plan
Holiday Pay
Hobby Lobby Stores Inc., is an Equal Opportunity Employer
For reasonable accommodation of disability during the hiring process call (800)200-1494.
$22-23 hourly 60d+ ago
Loss Prevention Agent
Torrid 4.1
Case investigator job in West Jefferson, OH
At Torrid we're committed to cultivating a welcoming, inclusive and diverse culture driven by a focus on open dialogue, empowerment, recruiting, training, development and retention. We believe inclusion of diverse backgrounds and perspectives is fundamental to our success.
As the Loss Prevention Agent at Torrid, you will safeguard company assets within the Distribution Center by monitoring inventory movement, enforcing security protocols, and investigating potential loss or safety risks. This role ensures a secure and compliant environment through surveillance, audits, access control, and partnership with operations teams to prevent theft, minimize shrink, and protect both people and property.
Available Shift:
SHIFT : Sunday - Tuesday and every other Wednesday: 5:30 AM - 4:30 PM
WHAT YOU'LL DO:
* Perform daily physical security inspections and merchandise accuracy audits to identify potential risks and ensure adherence to company standards.
* Monitor security policies and procedures to maintain a safe and compliant workplace.
* Conduct visitor check-ins, bag checks, and non-compliance reporting in accordance with standard operating procedures.
* Assist with internal theft investigations while maintaining strict confidentiality and professionalism.
* Support access control systems, ensuring only authorized personnel enter secured areas.
* Act as the Distribution Center "greeter," providing a welcoming and professional first impression for visitors, drivers, and employees.
* Monitor daily DC activities using surveillance systems and escalate irregularities as needed.
* Partner with Distribution Center leadership and Corporate Loss Prevention to identify process improvements that reduce shrink and enhance safety.
* Uphold and promote Torrid's culture and values through integrity and teamwork,
WHAT YOU'LL NEED:
* 2+ years of Asset Protection or Security Guard experience.
* Exceptional interpersonal skills and patience with the ability to remain calm under pressure.
* PC Skills: Proficiency with Microsoft Office Suite (Word, Excel, Outlook).
WHAT YOU'LL GET:
* A culture where people are accepted and encouraged to be who they are.
* Competitive compensation, 401k with company matching contribution, plus potential to earn company performance-based bonuses.
* Comprehensive wellness package including, medical, dental, vision, and Flexible Spending Account
* Generous 50% employee discount and access to employee-only sales.
* Tuition reimbursement program
* Employee Assistance Program (EAP) - Aimed at helping employees address a variety of personal and family issues including legal financial consultations, mental health services and more.
$26k-30k yearly est. Auto-Apply 34d ago
Pharma Pipeline Intelligence Analyst (Remote)
Assistrx 4.2
Remote case investigator job
AssistRx is a leading healthcare technology organization dedicated to accelerating patient access to life-changing therapies. Through our advanced, AI-enabled patient solutions platform, we partner with pharmaceutical manufacturers, specialty pharmacies, and healthcare providers to remove barriers, simplify complex processes, and improve the patient journey. Our portfolio-including iAssist , Hub Liteā¢, Prior Authorization, Benefits Verification, and connected specialty pharmacy services-empowers patients to start and stay on therapy faster. With a strong commitment to innovation, data-driven decision making, and compassionate care, AssistRx has earned its reputation as one of the most trusted leaders in specialty medication access. We combine technology, talent, and empathy to solve some of the most challenging problems in healthcare-and we're just getting started.
The Commercial Research Analyst plays a critical role in expanding AssistRx's growth pipeline by transforming pharmaceutical industry data into high-value commercial insights. This position supports Sales, Marketing, and Executive Leadership by researching drug development pipelines, identifying new account opportunities, and generating data-driven recommendations that strengthen our market positioning and accelerate business development.
This is a high-impact analytical role ideal for someone who thrives at the intersection of market intelligence, pharmaceutical research, and commercial enablement. Candidates will be successful if they are curious, resourceful, highly analytical, and comfortable translating complex market data into actionable insights for business stakeholders.
Market & Pipeline Intelligence
Conduct ongoing research on the FDA drug pipeline, clinical trial activity, company announcements, and market movements.
Identify high-value prospects by evaluating drug development stage, therapeutic category, and commercial readiness.
Monitor industry developments including M&A activity, new launches, indication expansions, and competitive landscape shifts.
Lead & Account Qualification
Evaluate potential client organizations using data from clinical registries, press releases, and industry databases.
Analyze buyer intent signals using platforms such as 6sense, ZoomInfo, LinkedIn Sales Navigator, or similar tools.
Build and maintain detailed profiles of high-priority life sciences accounts.
Commercial Insights & Reporting
Generate digestible reports, dashboards, and prospecting lists to support Sales and Commercial Leadership.
Provide strategic recommendations for account prioritization, territory planning, and outreach sequencing.
Collaborate with Marketing to align research insights with messaging, targeting, and campaign strategy.
Database & CRM Management
Maintain and enhance the master prospect database, ensuring accuracy, completeness, and usability.
Support CRM data quality initiatives across Salesforce or other systems.
Cross-Functional Collaboration
Partner closely with Sales Leadership to refine target segments and evaluate service fit by therapeutic area or product phase.
Coordinate with Marketing to ensure alignment between intelligence, ABM initiatives, and lead-generation efforts.
Requirements
Bachelor's degree in Life Sciences, Business, Data Analytics, or a related field.
2-4 years of experience in market research, commercial insights, sales research, business development support, or data analysis.
Industry experience within pharmaceuticals, biotech, life sciences, or healthcare strongly preferred.
Working knowledge of the drug development lifecycle, FDA approval pathways, and clinical trial registries.
Experience using 6sense, Demandbase, ZoomInfo, Sales Navigator, or similar prospect intelligence platforms.
Strong proficiency in Excel (pivot tables, lookups, data cleaning, analysis).
Excellent analytical, critical-thinking, and data interpretation skills.
Strong communication skills with the ability to convert complex data into clear, actionable insights.
Experience with Salesforce or CRM systems preferred.
PREFERRED QUALIFICATIONS
Experience researching the pharmaceutical pipeline via ClinicalTrials.gov, EvaluatePharma, TrialScope, or similar.
Prior experience supporting Sales or Commercial teams in life sciences.
Familiarity with account-based marketing (ABM) and commercial segmentation strategies.
Knowledge of specialty pharma, hub services, or patient access programs.
Benefits
Supportive, progressive, fast-paced environment
Competitive pay structure
Matching 401(k) with immediate vesting
Medical, dental, vision, life, & short-term disability insurance
Opportunity to impact patient outcomes through data-driven healthcare technology.
Collaborative and mission-driven culture that values innovation and continuous learning.
Access to cutting-edge cloud technologies and modern data engineering tools.
Competitive compensation, comprehensive benefits, and career growth opportunities
AssistRx, Inc. is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration without regard to race, religion, color, sex (including pregnancy, gender identity, and sexual orientation), parental status, national origin, age, disability, family medical history or genetic information, political affiliation, military service, or other non-merit based factors, or any other protected categories protected by federal, state, or local laws.
All offers of employment with AssistRx are conditional based on the successful completion of a pre-employment background check.
In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hire. Sponsorship and/or work authorization is not available for this position.
AssistRx does not accept unsolicited resumes from search firms or any other vendor services. Any unsolicited resumes will be considered property of AssistRx and no fee will be paid in the event of a hire