Top 23 Fraud investigations manager Jobs in Seattle Wa

Manager Field Loss Prevention-Seattle,WA
Staples, Inc. —Seattle, WA
- $80,000 - $113,000 a year
- Up to 50% travel
- Supervising experience
- Bachelor's degree
- Store discount
- Paid holidays
12d
Sr. Manager - QA Ops, Investigations
Bristol-Myers Squibb —Bothell, WA
- $133,660 - $161,968 a year
- Email
- Hybrid work
- 3 years
- Travel
- Mentoring
- Paid holidays
- Disability insurance
Manager III, Risk Management, REs-Q - Risk Mitigation, Escalation Reduction, and Quality Assurance
Amazon.com Services LLC —Seattle, WA
- $133,300 - $180,300 a year
- Full-time
- 7 years
- CPA
- Master's degree
- AD&D insurance
- Health insurance
Accounting Operations Program Manager
Alaska Airlines —SeaTac, WA
- $122,800 - $184,200 a year
- Full-time
- 18 years or older
- System design
- Office
- Paid holidays
- Health insurance
Team Leader - Criminal Justice Division, Seattle
State of Washington Attorney General's Office —Seattle, WA
- $88,056 - $164,940 a year
- Online Application
- Management
- 5 years
- Writing skills
- Paid training
- Wellness program
9d
Controls and Compliance Lead, AWS Controls
Amazon.com Services LLC —Seattle, WA
- $83,200 - $145,500 a year
- Full-time
- Customer service
- Mid-level
- 3 years
- AD&D insurance
- Health insurance
1d
Senior Program Manager III, Selling Partner Trust and Store Integrity (TSI)
Amazon.com Services LLC —Seattle, WA
- $115,600 - $160,000 a year
- Full-time
- 5 years
- Analysis skills
- Senior level
- AD&D insurance
- Health insurance
Launch Manager, Google Play Trust and Safety
Google —Kirkland, WA
- $116,000 - $166,000 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance
10d
Group Employee Benefits Consulting Manager
Accenture —Kirkland, WA
- $87,400 - $293,800 a year
- Full-time
- 3 years
- Bachelor's degree
- Product management
- Paid holidays
- Disability insurance
AML Transaction Monitoring Program Lead
Meta —Seattle, WA
- $94,000 - $139,000 a year
- Computer Science
- Bachelor of Science
- Research
P&C Insurance (Personal & Commercial) Transformation Manager
Accenture —Seattle, WA
- $87,400 - $293,800 a year
- Full-time
- 5 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
Senior Product Manager - Technical, ES , AWS Payments and Fraud Prevention
Amazon Development Center U.S., Inc. —Seattle, WA
- $152,200 - $205,900 a year
- Full-time
- Computer science
- Computer Science
- Research
- AD&D insurance
- Health insurance
1d
OCIP Safety Manager
Barragan Corp International —Lynnwood, WA
- $110,000 - $125,000 a year
- Full-time
- Construction site
- 5 years
- Bachelor's degree
- Commuter assistance
- Paid parental leave
EHS Manager (Onsite)
Cornerstone Building Brands —Auburn, WA
- $115,000 - $130,000 a year
- Online Application
- 18 years or older
- Master's degree
- Analysis skills
- Paid holidays
- Disability insurance
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Investigations Supervisor (INV4)
State of Washington Dept. of Licensing —Olympia, WA
The goal is to provide public safety and welfare in all areas we license and to protect and preserve the investments and properties of the citizens of the state…
$74,748 - $98,064 a year
8d
Sr. Manager - QA Ops, Investigations
Bristol-Myers Squibb —Bothell, WA
This structure includes site-essential, site-by-design, field-based and remote-by-design jobs. For field-based and remote-by-design roles the ability to…
$133,660 - $161,968 a year

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Asset Protection Logistics Investigation Manager
Victoria's Secret —Reynoldsburg, OH
Complete security assessments of third-party logistics providers, line haul carriers, and other last mile delivery agents to ensure compliance with established…
$86,800 - $117,600 a year
Provider Compliance Manager (Medicaid Health Systems Administrator 1)
State of Ohio - Medicaid —Columbus, OH
Or, in order to operate a state vehicle, you must have a valid driver's license from state of residence. If position oversees assessment or reassessment of…
$40.40 an hour
7d

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fraud investigations manager jobs near seattle wa

Manager Field Loss Prevention-Seattle,WA

Staples, Inc. -
Seattle, WA

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Job Details

$80,000 - $113,000 a year
12 days ago

Benefits

Store discount
Paid holidays
Disability insurance
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching
Flexible schedule

Qualifications

Retail store loss prevention experience
Program design
Program management
Data visualization software proficiency
Burglar alarm systems
Data analysis reporting
Alarm & access control systems
CCTV
Supervising experience
Business intelligence tools
Team management
POS systems
Financial data analysis tools

Full Job Description

The Loss Prevention team is a key strategic pillar within Staples US Retail organization and our people are the heart of our success. We believe in collaboration, curiosity and continuous learning in all that we think, create and do. We are investing in our people and our stores, empowering our people to learn, grow and deliver. Come be a part of a team that's leading the way in a new era of working and living.

The Field Loss Prevention Manager (FLPM) coordinates Loss Prevention and Safety related programs intended to protect Staples assets and ensure a safe environment for associates and customers within Staples US Retail locations. FLPM’s support the Field and are relied on as a subject matter expert in operations, audit, training and investigation.

Job Responsibilities:

Manages Loss Prevention initiatives and programs at store, District and Regional levels which includes a combination of 40-50+ retail locations within an assigned geographical area; overnight travel of ~50% required based on geography. Deliver programs through a combination of in-person and virtual oversight.
Executes and evaluates Loss Prevention related solutions through a combination of applications including data analysis, exception reporting, audits, training and investigation.
Utilizes and supports security systems including CCTV, EAS, access control and burglar alarm protection. Applies best practices, standards and processes to achieve effective system operations, efficiency and savings.

Loss Prevention and Investigations:

Monitors fraud prevention measures and executes investigations, both internal and external, with follow-through to conclusion. Works closely with Corporate Fraud to identify and resolve internal and external investigations.
Works with cross functional groups and departments to ensure seamless, integrated solutions to achieve common business goals including Store Operations, EHS, Human Resources, Associate Relations and Legal.
Conducts investigations in conjunction with Corporate and Field personnel, Human Resources and Associate Relations involving Workplace violence and Ethics.
Coordinates with Field operators to support operational efficiencies and minimize financial loss including in-stock and operational process, merchandise protection, physical inventory, cash revenue and theft exposure to maximize potential for sales and profit.
Executes LP operational audits to gauge and improve procedural compliance levels: Meet or exceed established audit frequency standards. Complete MPP (Merchandise Protection), Safety and Target Store Audits per established standards.
Oversees participation, execution and compliance to the US Retail Target Store Program as established. Work closely with store and Field business partners to support operational knowledge, understanding and efficiencies to minimize loss and improve profitability.
Provide training and support to include operational standards, Key Holder role and responsibility, managing store assets, Inventory Control standards to maximize in-stock positions, Cash Office controls to mitigate losses and Fraud trends to minimize future losses.
Proficient with LP related systems including ThinkLP, Agilence and Power BI to analyze data and provide analytics to support Field teams through financial and POS exception, investigation and audit analysis and provide reporting to Field and business partners.

Safety and EHS:

Responsible for managing workplace violence incidents including threat assessment, crisis management, and coordination with law enforcement and internal stakeholders in conjunction with Sr. Management to ensure a safe and secure work environment.
Manages programs designed to both reduce worker’s compensation costs and improve the overall safe working condition for associates and customers.
Ensures compliance to safety training as required by OSHA and other regulatory agencies.
Works with Risk Management and Corporate EHS/Safety to analyze accident data, develop strategies to address root causes of accidents and ensure the execution of Safety programs. Augments the Safety programs in US Retail Stores providing services to include audits, training and investigations and supports programs designed to reduce and control fraud channels.

Qualifications:

Bachelor’s degree or equivalent with industry certification - LPC, CFI, CFE.
Minimum of 5-8 years District level or higher progressive Loss Prevention experience with supervisory responsibilities.
Experience with successful implementation and execution of Loss Prevention, Shortage and Fraud Control programs.
Experience in the development and implementation of Safety Programs intended to ensure a safe workplace to reduce and control worker’s compensation costs.
Proficient in LP systems to include exception-based reporting and analysis i.e, Agilence, ThinkLP, Power BI, CCTV, EAS, Ethics Point, Alarm Management and Origami reporting systems.

Get great perks.

Bonus plan and generous amount of paid time off, including one Floating Holiday each year
Flexible work arrangements, including flexible work hours
401(k) plan with company match, medical, dental, vision, life and disability insurance with many more optional benefits
Associate store discount and more perks (discounts on mobile plans, movie tickets, etc.)

The salary range represents the expected compensation for this role at the time of posting. The specific base pay may be influenced by a variety of factors to include the candidate's experience, skill set, education, geography, business considerations, and internal equity. In addition to base pay, this role may be eligible for bonuses, or other forms of variable compensation.

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fraud investigations manager jobs in seattle wa

Manager Field Loss Prevention-Seattle,WA

Sr. Manager - QA Ops, Investigations

Manager III, Risk Management, REs-Q - Risk Mitigation, Escalation Reduction, and Quality Assurance

Accounting Operations Program Manager

Team Leader - Criminal Justice Division, Seattle

Controls and Compliance Lead, AWS Controls

Senior Program Manager III, Selling Partner Trust and Store Integrity (TSI)

Launch Manager, Google Play Trust and Safety

Group Employee Benefits Consulting Manager

AML Transaction Monitoring Program Lead

P&C Insurance (Personal & Commercial) Transformation Manager

Senior Product Manager - Technical, ES , AWS Payments and Fraud Prevention

OCIP Safety Manager

EHS Manager (Onsite)

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