Special Investigator/State Detective IV - Wilmington, DE

There is an immediate need for two Special Investigators in the Administration Division, based in the New Castle County Office in Wilmington, Delaware, with statewide responsibilities. The primary mission of these roles is to provide armed executive protection to the Attorney Gen ...

Nemours is seeking a Public Security Officer to join our team in Wilmington. · Provide protection for patients and associates by maintaining peace and order at Nemours Children's Hospital. · Investigate unlawful and unsafe activities within the Hospital. · ...

Description · Nemours is seeking a Public Security Officer to join our team in Wilmington, DE. · Responsibilities: · Provide protection for patients, visitors, and associates by maintaining peace and order at Nemours Children's Hospital – Delaware (NCH-D). · Prevention, detection ...

As a Claims Investigator at CoventBridge Group, you'll uncover facts, document findings, and deliver objective results through complex field investigations involving multiple claim types. · ...

Nemours is seeking a Public Security Officer to join our team in Wilmington, DE. · Provide protection for patients, visitors and associates by maintaining peace and order at Nemours Children's Hospital – Delaware (NCH-D). · ...

The Director of Manufacturing Food Safety & Quality is responsible for leading all food safety and quality programs across a multi-site manufacturing network. · ...

The AML Supervisor supervises various AML processes. The associate will work closely with AML Process Managers to perform other critical functions. · The associate is also responsible for planning and conducting processes related to anti-money laundering as well as managing the w ...

Description · Retail Loss Prevention Detective  · Use your experience in retail loss prevention to launch an exciting career as a Loss Prevention Detective with one of the nation's leading retailers Boscov's is a chain of full service department stores serving the total family ne ...

Act as a liaison between data engineering control execution and data quality assurance teams within the Risk Controls organization. · ...

The Special Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the SIU and outside of the SIU when required, including senior ...

This is a Hybrid Role requiring onsite presence 3 days a week.The incumbent develops and maintains an anti-fraud program including training delivery and fraud plan filing. · ...

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. · BUILD AND MAINTAIN AWARENESS OF ...

The Subject Matter Expert will play a multi-faceted role within Capital One's Anti-Money Laundering (AML) Financial Intelligence Unit (FIU). · The right candidate will possess a strong working knowledge of AML and spend a portion of their time conducting investigations within que ...

+Job summary · This job was posted by : For more information please see: · +Qualifications · +ResponsibilitiesThe Police Officer with the Department of Police performs the following duties: patrol investigation police duties maintenance activities and special assignments. · Enfo ...

This position will serve as a Police Officer at the Wilmington VA Medical Center in Wilmington - DE The Police Officer will perform a full range of police duties by following and executing rules regulations or procedures covering law and rules enforcement physical and personal se ...

Clerk II Asset Protection is responsible for the protection of the Company's retail store assets by investigating the loss of asset(s) including merchandise, money and property. · ...

The Operational Risk Management-Fraud Risk lead for Credit Cards is responsible for providing independent oversight of fraud risk management strategies within the Credit Card business. · ...

Job Description · The Operational Risk Management- Fraud Risk lead for Credit Cards is a pivotal role responsible for providing independent oversight, challenge, and guidance on fraud risk management strategies, policies, and controls within the Credit Card business. This role en ...

This is a comprehensive Second Line of Defense oversight program for credit card fraud risk. The position involves developing policies, standards, and appetite statements ensuring their effective application within the business. · ...

The Director of Security – Port Operations is responsible for the strategic planning and management of all security operations across port facilities. · Develop and implement the Port Security Program and Security Master Plans. · Ensure compliance with maritime security regulatio ...