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Fraud investigator Jobs in Victoria, BC

Last updated: 1 day ago
Asset Protection Specialist (TEMP 6M Contract) : Full Time - SAANICH

Asset Protection Specialist (TEMP 6M Contract) : Full Time - SAANICH

The Home Depot CanadaSaanich, British Columbia, CA
Full-time
With a career at The Home Depot, you can be yourself and also be part of something bigger.The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by thef...Show moreLast updated: 9 days ago
private investigator

private investigator

New Data InvestigationsBC, CA
CA$60,000.00–CA$120,000.00 yearly
Permanent
Heures de travail : 40 hours per week.Other trades certificate or diploma.May be required to appear in court as witness.Conduct investigations to locate missing persons. Certificates, licences, membe...Show moreLast updated: 30+ days ago
Protective Services Guard (Victoria)

Protective Services Guard (Victoria)

Save-On-FoodsPandora, Victoria BC
CA$20.00–CA$26.00 hourly
Part-time
Protect and serve in a career with resource protection where you’ll make a difference in your community by ensuring the safety of our team members, customers, and business operations.Join our value...Show moreLast updated: 30+ days ago
Manager Customer Trust Operations , AbeBooks Customer Operations and Success

Manager Customer Trust Operations , AbeBooks Customer Operations and Success

Abebooks Inc.Victoria, British Columbia, CAN
CA$49.00 hourly
The Customer Trust Manager is responsible for all Customer Trust operations, accurate execution of established programs and adherence, and business-and executive-level escalations.We are seeking a ...Show moreLast updated: 30+ days ago
Manager, IT Risk Advisory Services (Temporary)

Manager, IT Risk Advisory Services (Temporary)

Envision FinancialVictoria, BC, Canada
CA$87,280.00–CA$111,800.00 yearly
We are currently seeking a Manager, IT Risk Advisory Services to join our team temporarily for a term of 12 months.The Manager, IT Risk Advisory Services provides advice on technology administratio...Show moreLast updated: 30+ days ago
Private Banking Officer, Sales

Private Banking Officer, Sales

BMOVictoria, BC
CA$37,500.00–CA$69,500.00 yearly
Part-time
This is a sales supporting role and expectations are 5 days in office.Supports the delivery of an exceptional customer experience to private banking clients. Provides a superior level of courteous, ...Show moreLast updated: 30+ days ago
Field Nurse Case Manager (12-Month Contract)

Field Nurse Case Manager (12-Month Contract)

MCD McKesson Canada Corporation / La Corporation McKesson CanadaRemote, BC, CAN
CA$52,100.00–CA$86,900.00 yearly
Remote
Part-time
The Field Nurse Representative is an integral part of the Patient Services team, responsible for the coordination and delivery of services related to the patient support programs offered by McKesso...Show moreLast updated: 29 days ago
FT Asset Protection Investigator

FT Asset Protection Investigator

Hudson’s BayMayfair Shopping Centre, Victoria, BC
CA$21.00–CA$24.00 hourly
Full-time
Douglas St Mayfair Shopping Ctr.Bring your authentic self to work everyday, and help our customers express themselves, style their home, and live their life in a way that reflects who they truly ar...Show moreLast updated: 20 days ago
Business Banking Relationship Manager

Business Banking Relationship Manager

Webster BankBC Summer Street
CA$85,699.00–CA$107,124.00 yearly
Full-time
If you’re looking for a meaningful career, you’ll find it here at Webster.Founded in 1935, our focus has always been to put people first doing whatever we can to help individuals, families, busine...Show moreLast updated: 30+ days ago
Major Case Management Information Processor - Inventory

Major Case Management Information Processor - Inventory

Treasury Board of Canada SecretariatVictoria, British Columbia
CA$55,955.00–CA$60,399.00 yearly
Major Case Management Information Processor - Inventory.RCM-EA-P-E-VAR-INV-MCMOSC-127546 Royal Canadian Mounted Police - “E” Division, ISOC – Major Case Management Operational Service Centre (MCMOS...Show moreLast updated: 30+ days ago
  • Promoted
CRA II / Senior CRA - Western Canada

CRA II / Senior CRA - Western Canada

ICON Strategic SolutionsBritish Columbia, Canada
Full-time
As a CRA II you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. The primary responsibilities of this position include ass...Show moreLast updated: 1 day ago
VP, Information Security

VP, Information Security

G&F Financial GroupBC null, CA
CA$114,444.00–CA$156,892.00 yearly
Full-time
Beem Credit Union, founded by Gulf & Fraser and Interior Savings, is the second largest provincially regulated credit union in BC with approximately $ billion in total assets under administration.B...Show moreLast updated: 30+ days ago
Rent Bank Case Worker - Prince George, BC

Rent Bank Case Worker - Prince George, BC

Mennonite Central Committee (BC)British Columbia, CA
CA$25.57 hourly
Temporary
Position DescriptionJOB SUMMARYThe Central & Northern Rent Bank is a new project of MCC BC’s Homelessness Prevention & Outreach Program (HPOP). Its goal is to create housing stability and reduce pov...Show moreLast updated: 30+ days ago
  • Promoted
Residential Mortgage Officer

Residential Mortgage Officer

EQ Bank | Equitable BankBritish Columbia, Canada
Full-time
Being a traditional bank just isn’t our thing.We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams...Show moreLast updated: 1 day ago
Asset Protection Specialist (TEMP 6M Contract) : Full Time - SAANICH

Asset Protection Specialist (TEMP 6M Contract) : Full Time - SAANICH

The Home Depot CanadaSaanich, British Columbia, CA
9 days ago
Job type
  • Full-time
Job description

With a career at The Home Depot, you can be yourself and also be part of something bigger.

Position Overview :

The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store (s). The APS will drive execution of the Company’s internal and external theft and fraud strategy and utilize several tools to minimize loss to the Company. The APS must demonstrate integrity at all times, respond to and support key AP and operational concerns of all associates and remain focused on store specific business objectives

Key Responsibilities :

Building Relationships

  • Communicate with APSS (Asset Protection Specialist Supervisor) and MAPM
  • Market Asset Protection Manager) on internal and external investigations and
  • physical security within the store
  • Maintain an open channel of communication with store management and all
  • associates. Partner with store management to drive AP issues
  • Drive a ‘Shrink Elimination’ culture within the store environment
  • Participate in the In Focus program

Compliance

  • Detain and interview persons apprehended for shoplifting in accordance with local laws and company procedures
  • Drive execution of store safety programs and validate compliance with company standards and policies. Validate environmental compliance to company standards.
  • Check physical security of The Home Depot facilities to prevent and deter theft / fraudulent activity
  • Write reports documenting apprehensions and recoveries, preserve evidence and interact with law enforcement
  • Represent the Home Depot in a professional manner throughout all court-related procedures
  • Build Skills and Knowledge

  • Meet all Home Depot and AP training and certification requirements
  • Create associate awareness for shrink issues related to internal and external theft, operational deficiencies and physical security
  • Effectively support the AP Team Plan
  • Effectively utilize CCTV and exception reports and audit the Electronic Article Surveillance (EAS) systems
  • Test building alarm system
  • Conduct surveillance when required
  • Set challenging objectives and communicate clear expectations
  • Demonstrate a clear bias for action and a sense of urgency on priorities
  • Take ownership of success / failures of initiatives and processes.
  • Understand and use financial indicators / metrics to measure the performance
  • Decision Making and Doing the Right thing

  • Use sound judgement and makes good decisions in a timely manner.
  • Treat internal customers (Home Depot Associates) with the highest level of responsiveness
  • Demonstrate behaviors and work styles that are consistent with The Home Depot values
  • Stand up for what is right in the face of opposition at any level
  • Form and maintain effective partnerships across organizational boundaries to share information
  • Safety expectations for this role are outlined under The Home Depot Canada
  • Environmental Health & Safety Management system element under "Worker".
  • Competencies :

  • Action Oriented
  • Collaborates
  • Communicates Effectively
  • Customer Focus
  • Drives Results
  • Skills :

  • Communication and negotiate effectively with all levels inside and outside the organization
  • Ability to analyze situations and resolve issues with innovation and creativity.
  • Proven ability to lead and drive complex projects to completion
  • Exceptional Word, Excel, PowerPoint and Microsoft Office knowledge a must
  • Excellent verbal and written communication skills with the ability to work effectively with people at all levels
  • Strong work ethic, sense of responsibility and confidentiality, with the ability to work independently
  • Ability to accomplish multiple assigned tasks with minimal supervision
  • Direct Manager / Direct Reports :

  • Reports to Asset protection Supervisor or District Asset Protection Manager
  • Travel Requirements :

  • Some Travel Required
  • Physical Requirements :

  • May involve bending, stooping, reaching, twisting, lifting, pushing, pulling, and moving merchandise and tools, climbing a ladder.
  • Extended periods of standing and walking through out the store locations
  • May involve quickly responding to public address system announcements, including customer services calls, pages, and general information.
  • Moving around the store and being able to communicate with and assist associates & customers.
  • Operating a computer and other technology.
  • Hybrid Work :

  • Multisite or location dependent
  • Working Conditions :

  • Working within a flexible schedule that may include evening and weekends.
  • Warehouse environment that can be dusty and noisy.
  • Doors are frequently open, causing drafts and interior temperature changes.
  • Minimum Education :

  • High School Diploma or GED
  • Minimum Years of Work Experience :

  • 1+ year(s) experience as a retail-related Loss Prevention Investigator (or equivalent) preferred
  • Minimum Leadership Experience :

    Certifications :

  • Where applicable, Asset Protection associates are required to maintain a valid and up to date security guard license and / or private investigator license.
  • Other Requirements / Assets :

  • Must have access to a vehicle
  • May be required to travel to various stores in the (market area)
  • Bilingualism (French / English) an asset