Investigator Jobs in Pennsylvania

Job Title: Loss Prevention - Detective PT Company: Location: Harrisburg, PA Description: Boscov's Department Store Camp Hill Mall Camp Hill, PA Loss Prevention Detective Part Time Detective Boscov's is currently seeking qualified candidates for our Loss Prevention Department. Applicants must be at least 18 years of age, and prior Security/Loss Prevention experience is preferred, but not required. Basic Function Provide loss prevention support and awareness through policies, procedures and personal involvement. Surveillance & Apprehensions Conduct store opening and closing procedures Perform Audits Safety and fire prevention and inspections Alarm responses Insurance inspections and investigations Requirements Experience in retail loss prevention, health, fire and safety procedures preferred. Effective communication skills with customers, management and coworkers. Favorable criminal history background report. Position is full time. Must be flexible with work schedule and available evenings and weekends. Apply in person: Boscov's Camp Hill 170 S. 32nd Street Camp Hill, PA. 17011 Or email Register to View

Job Title: Hiring Area Loss Prevention Detective Company: Location: Pittsburgh, PA Description: Youghiogheny Valley Specialty Services. Once again we are growing and need to hire people for the Pittsburgh and surrounding areas. Requirements Must have a reliable vehicle and be willing to travel. Must be willing to work weekends. Must have excellent communication skills written and verbal. Must be detail oriented. Experience is helpful but not required. We are willing to train those willing to learn! Duties Patrol the sales floor of area retailers. Detection and apprehension of shoplifters. Filling out detailed reports. Interaction with local law enforcement and appearing in court when needed. Please email resume or to the email address listed above.

Job Title: Private Investigator Company: The Detectives Location: Philadelphia, PA Description: Established Detective Agency needs Investigators for surveillance as well as field interviews and statements. Surveillance applicants should have reliable, discreet vehicle and have or be willing to purchase necessary video camera. Some evening and weekend availablity is neccessary. We also need people experienced with conducting field interviews and taking statements relating to insurance and injury claims. Most of the statement and interview work is located in inter city Philadelphia. Bi-lingual applicants are encouraged to apply. We need full and part time personnel. We offer excellent benefits to full time employee's. Including health insurance, paid vacation and paid holidays.Source: Philadelphia Inquirer and Daily News

Job Title: Loss Prevention Detectives Company: Location: Pittsburgh, pa Description: We currently have positions open for Loss Prevention Officer and Mobile Patrol Driver. JOB #1 LOSS PREVENTION OFFICER job description: This job will require you to stand on foot for eight hours or more in a fast paced retail setting. Officers will perform receipt verification checks and ensure building security for major retailers. Qualifications: Must have FLEXIBLE SCHEDULE; able to work evenings and weekends. Must pass drug screening and criminal background check. Must be 18 years of age. Must have high school diploma. Must maintain working telephone number. Must maintain professional appearance. Must possess strong communication skills, both verbal & written. Must be able to interact with the client and the public in a direct / professional manner, strong interpersonal skills. For Details - Loss Prevention Detectives • Location: Pittsburgh • Post ID: 1736521

Job Title: Criminal Investigator Job in PHILADELPHIA, PA Company: Federal Government Jobs Location: Philadelphia, PA Description: Job Description (Please follow all instructions carefully) Job Title: Criminal Investigator Department: Department Of Labor Agency: Office of the Inspector General Sub Agency: U.S. Department of Labor Job Announcement Number: MS-10-OIG-OLRFI-04 Salary Range: 52,306.00 - 67,487.00 USD /year Series & Grade: GS-1811-09/09 Promotion Potential: 13 Open Period: Tuesday, March 09, 2010 to Thursday, March 18, 2010 Position Information: Full-Time Permanent Duty Locations: 1 vacancy - Philadelphia Metro Area, PA Who May Be Considered: US Department of Labor-OIG Employees Only NationwideThis position is located in: U.S.Department of Labor Office of Inspector General Office of Labor Racketeering and Fraud InvestigationsPhiladelphia Field OfficeJob Summary:DOL offers rewarding opportunities to contribute to a noble mission; to serve and protect American workers, prepare them for new and better jobs, and to ensure the safety and fairness of American workplaces.The Department of Labor does not recognize academic degrees from schools that are not accredited by an accrediting institution recognized by the Department of Education.  Any applicant falsely claiming an academic degree from an accredited school will be subject to actions ranging from disqualification from federal employment to removal from federal service.The Office of Labor Racketeering and Fraud Investigations' mission is twofold:  (1) to conduct criminal investigations relating to programs and operations of the Department of Labor, in order to prevent and detect fraud and abuse in such programs and operations; and (2) to identify and reduce labor racketeering and corruption in employee benefit plans, labor-management relations, and internal union affairs, and to investigate activity by traditional and nontraditional organized crime groups that adversely affect the American worker.Key Requirements: U.S. Citizenship. Requires a valid drivers license. Subject to frequent overtime & travel. Subject to drug and medical test prior to appointment. Appointment to this position requires a background investigation. Permanent Change of Station (PCS) funding not available. Position requires a probationary period if not previously met. Major Duties:The incumbent works with a supervisor in establishing plans primarily for conducting investigations of alleged or suspected violations of criminal laws relating to the above areas.  The incumbent carries out the full range of investigative functions on assigned cases or portions of cases, from planning through fact-finding to reporting results of investigations, which involve subjects on which information is readily available, straight forward issues, or non-controversial persons.  These investigations are limited in scope, involve moderately difficult technical problems relating to legal matters, and require obtaining necessary facts and evidence.With the assistance from a senior special agent, prepares investigative reports, with responsibility for presenting necessary aspects of investigations in sufficient detail for supporting possible prosecution and/or administrative or civil action.  Assist the Department of Justice and US Attorneys, or State/Local law enforcement officials throughout the investigation.Presents information to senior special agents and supervisors, Assistant US Attorneys or state/local prosecutors at criminal, civil or administrative proceedings.At the direction of his/her supervisor, the incumbent confers with and advises responsible administrative officials on investigations and/or reports without disclosing sensitive information.  Such discussions may relate to requests for investigative service, the progress of investigations, significant findings and developments, problems or questions of evidence, testimony of laws, actions to be taken, and other related matters.Performs undercover and/or surveillance work and may be required to perform protective operations for the Secretary of Labor andelicits information from individuals of diverse backgrounds and develops sources of information.The incumbent is also responsible for reporting all flagrant and highly significant administrative and program weaknesses discovered during an investigation whether or not they bear directly on matters under investigation.  The incumbent will coordinate and effect the necessary liaison, through his supervisor, with the Office of Audit.Qualifications:MINIMUM QUALIFICATION REQUIREMENTS:  Applicants must meet, time-in grade, minimum qualification, legal, and regulatory requirements of the position by the closing date of the vacancy announcement.TIME-IN-GRADE Requirements:  current federal employees must have served at least 52 weeks in a position at or equivalent to the GS-7 level in the normal line progression for the position to be filled.Full performance level is the GS-13.This position is outside the Bargaining Unit.Overtime:  Position requirements include working on an average of 2hrs over base hours per day.  Compensation is provided at 25% over the adjusted basic salary.This position will not be filled until the Department's Placement Assistance Programs have been fully utilized.At the GS-9 level you must possess a master's or equivalent graduate degree OR 2 full years of progressively higher level graduate education leading to such a law degree(LLB. or J.D.), if related.Minimum Age Limit:An applicant must be at least 21 years of age to enter a law enforcement covered position.Maximum Age Requirements:An applicant must enter a Civil Service Retirement System (CSRS) law enforcement covered position or a Federal Employees Retirement System (FERS) law enforcement covered position not one day later than his/her 37th birthday.  [Please note: a) This requirement does not apply to preference-eligible veterans; b) An individual who is 37 years of age or older who may be reemployed as a law enforcement officer in the OIG if the individual has had prior coverage under the special law enforcement retirement plan.]Applicants must have 52 weeks of specialized experience equivalent to at least the next lower grade level, GS-07 in the Federal Service. Examples of specialized experience may include: Demonstrated ability to:- with appropriate supervision, supports routine criminal, civil, and administrative investigations.- with guidance and training, develops a working knowledge of applicable Federal rules of criminal and civil procedures; agency and government laws, regulations, and policies; and executive orders.- awareness of basic investigative procedures.Individuals are required to be able to perform the following duties: A. Firearms Use. All OIG criminal investigators are required to qualify in using OIG-owned firearms and to accept assignments where firearms are required. In the exercise of this authority, there is the potential that the use of the firearm may be justified and necessary. Criminal investigators must maintain this ability through quarterly requalification. Strength, stamina, and agility are necessary when qualifying or requalifying in the use of firearms. In the event of the actual use of a firearm in an investigative assignment, all of these characteristics, as well as the ability to react quickly, would be essential. B. Arrests. OIG criminal investigators make arrests, with or without a warrant, according to the circumstances. Affecting an arrest of an individual or individuals in a suspected criminal act may be arduous and require physical strength, stamina, agility, and the ability to react quickly. There is always the potential for resistance, the use of force, the use of dangerous weapons, and attempted flight. OIG criminal investigators must have the capacity to exert strength to subdue the subject, employ defensive tactics, react and move quickly and easily in controlling the subject, and resist attack. They must be able to act quickly when controlling the subject'

Job Title: Loss Prevention -Detective FT Company: Location: Philadelphia, PA Description: Boscov's Department Store Neshaminy Mall Bensalem, PA Loss Prevention Detective Full Time Detective Boscov's is currently seeking qualified candidates for our Loss Prevention Department. Applicants must be at least 18 years of age, and prior Security/Loss Prevention experience is preferred, but not required. Basic Function Provide loss prevention support and awareness through policies, procedures and personal involvement. Surveillance & Apprehensions Conduct store opening and closing procedures Perform Audits Safety and fire prevention and inspections Alarm responses Insurance inspections and investigations Requirements Experience in retail loss prevention, health, fire and safety procedures preferred. Effective communication skills with customers, management and coworkers. Favorable criminal history background report. Position is full time. Must be flexible with work schedule and available evenings and weekends. Apply in person: Boscov's Neshaminy 200 Neshaminy Mall Bensalem, PA. 19020 Or email Register to View

Job Title: Investigation Specialist I Company: Amazon.com dedc LLC Location: Hazle Township, PA Description:   Overview: US Fulfillment Centers is a key high level hourly associate position in the Amazon Fulfillment Centers. The Loss Prevention Specialist leads the effort to efficiently and effectively provide security services and asset (lives, buildings, equipment, data, & intellectual property) protection in a designated fulfillment center. The LP Specialist is a key member of the ACES (Amazon Customer Excellence System) Security and LP organization, reports to the Manager, Security & LP responsible for their facility, and aids them in supporting our FC Operational team, and the cross functional teams throughout the organization (Human Resources, Finance, Corporate Audit, Security Services-Retail/CS/Corp, WW Physical Security Systems and Design, and ICQA). The Specialist's primary responsibility will be supporting the efforts of their Manager in the implementation of standardized, cost effective and efficient security services program for their assigned FC(s) as measured by agreed upon objectives and metrics related to key areas such as the level and quality of customer service provided, access and inventory control effectiveness, and the protection of our FC's employees and visitors as well as improvements to non-security department related productivity (such as employee retention, business continuity, product and equipment dependability, continuous flow, etc). The Specialist's will also assist in enhancing, tracking, and reporting on metrics which are key performance indicators that properly correlate to the department's objectives and effectively (the speed they identify root causes of defects) indicate areas of opportunity and weakness that allow the Loss Prevention team to prioritize, self-diagnose issues and expedite performance improvements so that the desired outcomes are achieved to plan and in a timely manner. Responsibilities:Ensure internal controls per Sarbanes Oxley (SOX) requirements related to your area are fulfilled ?Ensure the MDF room within the assigned FC is effectively secured to eliminate possibility of data theft caused by physical access to the related data systems. Inspire performance excellence on the part of all security services team members Ensure that you understand, align performance and actions with and can clearly articulate the vision and values of the organization and their department. Meet or surpass your objectives that align with security service model Serve as department's liaison and security subject matter expert for facility management keeping them abreast of key issues, strategies and the department's performance Utilize Lean and Six Sigma methods to drive process improvements and increase efficiencyIdentify, promote and implement security best practices in a designated FC Effectively partner with internal customers in evaluating current and future security services, processes and initiatives Assist with investigations of internal and external theft and fraud Coordinate data collection, through database polling or data entry, from multiple FC's; and conduct analysis generating strategic and tactical interpretations.  QualificationsMinimum of one (1) year experience in customer service driven environment Demonstrated ability to work independently with off-site supervision Analytical experience in performance based, action and results oriented setting Comfortable working in a fast-paced and multi-tasking environment Prior experience in security services, asset protection, audit, risk management, inventory control, quality assurance, or other related field is a plus Experience with warehouse or distribution center services is a plus Awareness and implementation of best practices related to the utilization of physical security systems, investigation techniques, effective oversight of contract security officers, and distribution center loss mitigation techniques a plus Must have strong oral and written communication skillsExcellent skills utilizing Excel and Word is required Familiarity with dbases (querying and analyzing) such as SQL, Access, etc a plus Familiarity with Lean Six Sigma concepts desired and certification is a plus Formal investigation training certification (Wicklander/Zulawski or Reid) is a plus Must have a Bachelor's degree or on track to obtaining a Bachelor's degree in less than one year Will need to work effectively in a culturally diverse work group Must be flexible to work weekends and/or overnight shifts as necessary

Job Title: Loss Prevention Detective (D2) Company: TJ Maxx Location: Upper Darby, PA Description: Marshalls, Shamelessly Shopportunistic. At Marshalls, our growth is creating exciting opportunities for motivated professionals every day. Here, you'll find professional advancement, individual recognition and even time for a life outside of work! Marshalls offers brand name family apparel, giftware, home fashions and accessories. Marshalls also offers expanded footwear assortments for the entire family. The only thing better than shopping at Marshalls is working at Marshalls! Plus you can feel good knowing you are part of the largest off-price retail companies in the world, TJX. The TJX Companies, Inc. is the world's largest off-price retailer, and is comprised of: T.J. Maxx, Marshalls, HomeGoods and A.J.Wright in the United States, Winners, HomeSense and StyleSense in Canada and T.K. Maxx and HomeSense in Europe. With over $19 billion in revenues, eight businesses, more than 2,500 stores, and close to 130,000 Associates, success is always in style at TJX.We currently have the following position available:We have the following position available in our Upper Darby, PA and Philadelphia, PA locations: Loss Prevention DetectiveConduct surveillance to detect loss within a store environment. Conduct physical security checks. Make recommendations for ways to prevent loss. Conduct safety inspections and communicates hazards to Management. Participate in the training of new hire Associates to address the areas of Loss Prevention. Take an active role in identifying all forms of loss, motivating shortage control involvement and helping to identify creative shortage control solutions. Responsible for heightening store Loss Prevention awareness. Install and utilize CCTV equipment. Learn and use the latest in advanced interviewing and interrogation techniques. Work in a multi-unit work environment. QualificationsThis is an entry level position. This is an ideal position for those looking to grow and develop their loss prevention career in a multi-level loss prevention structure where opportunities to move into investigations, district management and more are possible. A strong desire for a career in Retail Loss Prevention. The ability to work independently. Good written and verbal communication skills. Experience or a Criminal Justice background is a plus. In addition to our open atmosphere and supportive work environment, we are proud to offer an exemplary benefits package that includes: Optional participation in medical, dental, life insurance, long term disability, vision discount program, 401(k) profit sharing plan, and dependent care spending. The TJX Companies, Inc. also provides company paid benefits such as basic life insurance, short-term income protection, and short-term disability.Marshalls is an equal opportunity employer committed to workplace diversity.

Job Title: SENIOR INVESTIGATOR Company: The PNC Financial Services Group, Inc Location: Pittsburgh, PA Description: As a senior cyber investigator, you are a member of PNC's Operating Risk organization of more than 200 professionals.  You will be based in Pittsburgh, PA assigned to the cyber fraud investigative team attached to the Investigative Services Group reporting to the cyber fraud team leader.  Your responsibilities will include:·   Managing PNC's "phishing" program·   On-site representative of PNC at the National Cyber-Forensic & Training Alliance (NCFTA) 2 days a week·   Perform risk mitigation, minimizing information and financial exposure and manage fraud alerts and suspect activity being generated from on-line customer validation and money movement monitoring·   Support all Business applications including Retail (On-line banking), PFPC and Corporate (Pinacle)·   Perform analysis and resolution associated with alerts generated from on-line monitoring of login and transactions related to OFAC and AML High Risk Countries·   Perform investigations to include:  Fraudulent on-line enrollments and log-ins resulting from theft of customer credentials, compromises to the consumer, corporate and PFPC on-line banking money movement functionality including external transfers, BillPay, wire and ACH, and any activity associated with electronic communications both internal and external·   Liaison with law enforcement and financial institutions to mitigate and recover losses   Minimum Qualifications:Bachelor's Degree in Business, Criminal Justice, MIS or related field. Advanced degree and/or certifications, such as CFE, PCI, CPP, CHFI Preferred Qualifications:Minimum 5 years of investigative, security, compliance, technology or research experienceAble to work independently, perform moderate to complex research and utilize sound judgment, decision-making skills and interpersonal skills to problem solve and resolve conflicts Ability to communicate will people on all levels, customers, business partners, and mgt.In-depth knowledge of AML and fraud loss issues, systems, and procedures to understand, reduce, or avert losses and comply with regulatory requirementsIn-depth knowledge of bank policies and procedures and the ability to interpret and apply regulations and monitoring techniques for assigned areaAbility to maintain a high degree of confidentiality throughout the work environmentThis position requires travel, - Ability to fly and drive as neededPNC is committed to offering you a comprehensive and competitive benefits package. We design our full time and part time benefits programs based on PNC's benefits philosophy to provide quality levels of coverage at affordable costs over the long term for both employees and PNC. We strive to balance the cost of providing competitive benefits with the need to cover employees with a wide range of protection during and after employment.Options you may be able to consider include:Medical and Dental Coverage Part Time Benefits Life Insurance Education Assistance Paid Training Paid Vacation Competitive Pay Shift Differential 401(k) Flexible Schedules Growth Opportunity Work/Life BalancePNC is an Equal Employment Opportunity/Affirmative Action Employer -- M/F/D/V/SOShiftDaylightTotal Hours Per Week40Scheduled Days/HoursM-F 8-560TravelHR Job CodeCS6647 SENIOR INVESTIGATOR

Job Title: Loss Prevention - Detective FT Company: Location: Harrisburg, PA Description: Boscov's Department Store Lebanon Valley Mall Lebanon, PA Loss Prevention Detective Full Time Boscov's is currently seeking qualified candidates for our Loss Prevention Department. Applicants must be at least 18 years of age, and prior Security/Loss Prevention experience is preferred, but not required. Basic Function Provide loss prevention support and awareness through policies, procedures and personal involvement. Surveillance & Apprehensions Conduct store opening and closing procedures Perform Audits Safety and fire prevention and inspections Alarm responses Insurance inspections and investigations Requirements Experience in retail loss prevention, health, fire and safety procedures preferred. Effective communication skills with customers, management and coworkers. Favorable criminal history background report. Position is full time. Must be flexible with work schedule and available evenings and weekends. Apply in person: Boscov's Lebanon 2201 Lebanon Valley Mall Lebanon, PA. 17042 Or email Register to View