Senior Theft Investigator Position

Location: RemoteTeam: Loss Prevention (Operations)About PanoptycAt Panoptyc, we're on a mission to revolutionize loss prevention. Using visual AI and manual reviewers, we help retailers detect theft in over 15,000 markets across the United States. From Fortune 500 giants to local businesses, our impact is far-reaching. As a fully remote, rapidly growing...

Loss Prevention SpecialistWe're seeking detail-oriented professionals to analyze video footage from self-service stores and identify potential theft incidents.This role combines analytical skills with attention to detail to support our mission of reducing retail losses.Conduct thorough analysis of surveillance footage to identify and document theft...

Job TitleFraud Investigations Analyst This position is responsible for conducting thorough investigations into potential fraud cases, analyzing data to identify patterns and trends, and making recommendations to prevent future occurrences.A successful candidate will have a strong background in fraud investigation, excellent analytical skills, and the ability...

CORE PROFILEThe Senior Fraud Analyst is responsible for fraud alerts review, overseeing case resolution, providing analysis and reporting to team lead, as well as internal stakeholder, and can demonstrate critical thinking to properly manage and arrange escalations, based on priority and urgency level.NATURE OF WORKInvestigate fraud related complaints,...

The Asset Protection Clerk plays a key role in protecting company assets, minimizing inventory loss, and detecting internal and external theft through surveillance systems and investigative support. This position reports directly to the Merchandise Audit Manager and operates within the Asset Protection Department. The role involves monitoring store locations...

The Retail and Merchandise Audit Manager will play a crucial role in ensuring the accuracy, security, and compliance of financial transactions and processes within our merchandise and retail operations. The position will be responsible for conducting various audits to detect and prevent potential risks, losses, and fraudulent activities.Responsibilities and...

RESPONSIBILITIES:Collect, analyze and preserve evidenceInvestigate crime scenes and apply different investigation methodsConstruct detailed investigative reports and recommendations based on the gathered informationConstruct Position Paper for DOLE casesExamine and evaluate evidence for conflicting interpretations and resolve issuesServes as staff support to...

The Legal Investigations Officer will be expected to handle cases and records related to investigation of distributor/employee misconduct.Duties include:Investigation, evaluation, and resolution of allegations of fraud and/or violations of Distributor contracts, Market Conduct Guidelines, and/or policies;Gathering and extracting data and other relevant...

Senior Cyber Security AnalystWe are looking for a highly skilled and experienced Senior Cyber Security Analyst to join our team. As a Senior Cyber Security Analyst, you will be responsible for identifying and investigating anomalous activities within our security platform.Job Description:You will leverage your expertise in bot detection, web traffic...

BENEFITS:Vacation Leave Credits13th month payGovernment Mandated BenefitsSick Leave CreditsHMOCOMPANY PROFILE: Here in the Philippines, they were established in 2019. But they are owned by one of the largest non-banks and the market leader in consumer financing in Japan. They finance loans for used cars.Position: Risk Control Assistant ManagerCompany...