You will influence associates to increase awareness of external theft and internal investigations ... as directed. * Perform work in accordance with the Physical Requirements section. Physical ...
You will influence associates to increase awareness of external theft and internal investigations ... as directed. * Perform work in accordance with the Physical Requirements section. Physical ...
... direct HR channels. Serve as a key employee relations partner, engaging HR leadership when necessary to ensure effective use of internal and external resources. Conducts thorough investigations ...
... direct HR channels. Serve as a key employee relations partner, engaging HR leadership when necessary to ensure effective use of internal and external resources. Conducts thorough investigations ...
... direct HR channels. Serve as a key employee relations partner, engaging HR leadership when necessary to ensure effective use of internal and external resources. Conducts thorough investigations ...
... direct HR channels. Serve as a key employee relations partner, engaging HR leadership when necessary to ensure effective use of internal and external resources. Conducts thorough investigations ...
Human Resources Manager
Orange, CA · On-site
Collaborates with the Executive Director, the Regional Director, the CHRO and/or Insperity on internal investigations as warranted. * Coaches and advises managers how to handle employee issues and ...
Human Resources Manager
Orange, CA · On-site
Collaborates with the Executive Director, the Regional Director, the CHRO and/or Insperity on internal investigations as warranted. * Coaches and advises managers how to handle employee issues and ...
Director, Early Development - Clinical Science
Irvine, CA · On-site +1
$85K - $117K/yr
About the Role The Director, Early Development - Clinical Sciences will create early development ... investigator meetings and scientific advisory boards. * Engage with internal and external ...
Director, Early Development - Clinical Science
Irvine, CA · On-site +1
$85K - $117K/yr
About the Role The Director, Early Development - Clinical Sciences will create early development ... investigator meetings and scientific advisory boards. * Engage with internal and external ...
Assets Protection Team Leader
Corona, CA · On-site
$24 - $40.80/hr
Initiate, investigate and resolve internal investigations as directed by AP leader in your market and/or your direct leader. * Educate store leadership on merchandise protection best practice and ...
Assets Protection Team Leader
Corona, CA · On-site
$24 - $40.80/hr
Initiate, investigate and resolve internal investigations as directed by AP leader in your market and/or your direct leader. * Educate store leadership on merchandise protection best practice and ...
... investigations, and regulatory risk management ... This role will work cross-functionally with Legal, Human Resources, Finance, Internal Audit, Sales ...
... investigations, and regulatory risk management ... This role will work cross-functionally with Legal, Human Resources, Finance, Internal Audit, Sales ...
... investigations, and regulatory risk management ... This role will work cross-functionally with Legal, Human Resources, Finance, Internal Audit, Sales ...
... investigations, and regulatory risk management ... This role will work cross-functionally with Legal, Human Resources, Finance, Internal Audit, Sales ...
Human Resources Manager
Orange, CA · On-site
Collaborates with the Executive Director, the Regional Director, the CHRO and/or Insperity on internal investigations as warranted. * Coaches and advises managers how to handle employee issues and ...
Human Resources Manager
Orange, CA · On-site
Collaborates with the Executive Director, the Regional Director, the CHRO and/or Insperity on internal investigations as warranted. * Coaches and advises managers how to handle employee issues and ...
A/P Area Investigator D5
Rancho Cucamonga, CA · On-site
$22.50 - $26/hr
... internal/external investigations and asset protection. The Investigator is responsible for ... The investigator is responsible to investigate this as directed by APDM. Job Requirements: * High ...
A/P Area Investigator D5
Rancho Cucamonga, CA · On-site
$22.50 - $26/hr
... internal/external investigations and asset protection. The Investigator is responsible for ... The investigator is responsible to investigate this as directed by APDM. Job Requirements: * High ...
A/P Area Investigator D5
$22.50 - $26/hr
... internal/external investigations and asset protection. The Investigator is responsible for ... The investigator is responsible to investigate this as directed by APDM. Job Requirements: * High ...
A/P Area Investigator D5
$22.50 - $26/hr
... internal/external investigations and asset protection. The Investigator is responsible for ... The investigator is responsible to investigate this as directed by APDM. Job Requirements: * High ...
A/P Area Investigator D5
Colton, CA · On-site
$22.50 - $26/hr
... internal/external investigations and asset protection. The Investigator is responsible for ... The investigator is responsible to investigate this as directed by APDM. Job Requirements: * High ...
A/P Area Investigator D5
Colton, CA · On-site
$22.50 - $26/hr
... internal/external investigations and asset protection. The Investigator is responsible for ... The investigator is responsible to investigate this as directed by APDM. Job Requirements: * High ...
A/P Area Investigator D5
$22.50 - $26/hr
... internal/external investigations and asset protection. The Investigator is responsible for ... The investigator is responsible to investigate this as directed by APDM. Job Requirements: * High ...
A/P Area Investigator D5
$22.50 - $26/hr
... internal/external investigations and asset protection. The Investigator is responsible for ... The investigator is responsible to investigate this as directed by APDM. Job Requirements: * High ...
The Associate Director is a member of a group that monitors the external landscape to identify ... Investigate internal 340B cases referred to the COE and work toward resolution. * Collaborate with ...
Quick apply
The Associate Director is a member of a group that monitors the external landscape to identify ... Investigate internal 340B cases referred to the COE and work toward resolution. * Collaborate with ...
Associate Director, 340B Strategy & Innovation
Irvine, CA · On-site
$141K/yr
The Associate Director is a member of a group that monitors the external landscape to identify ... Investigate internal 340B cases referred to the COE and work toward resolution. * Collaborate with ...
Associate Director, 340B Strategy & Innovation
Irvine, CA · On-site
$141K/yr
The Associate Director is a member of a group that monitors the external landscape to identify ... Investigate internal 340B cases referred to the COE and work toward resolution. * Collaborate with ...
Welfare Fraud Investigator
Riverside, CA · On-site
$72K - $124K/yr
... investigations of internal affairs matters, applicant's background, alleged civil rights violations, DPSS court dependent problems, and other issues as directed. • Conduct investigations of missing ...
Welfare Fraud Investigator
Riverside, CA · On-site
$72K - $124K/yr
... investigations of internal affairs matters, applicant's background, alleged civil rights violations, DPSS court dependent problems, and other issues as directed. • Conduct investigations of missing ...
If you are an internal applicant, please log into Workday and apply for your application to be ... Ensure reports are completed and investigations are promptly finalized focusing on liability ...
If you are an internal applicant, please log into Workday and apply for your application to be ... Ensure reports are completed and investigations are promptly finalized focusing on liability ...
If you are an internal applicant, please log into Workday and apply for your application to be ... Ensure reports are completed and investigations are promptly finalized focusing on liability ...
If you are an internal applicant, please log into Workday and apply for your application to be ... Ensure reports are completed and investigations are promptly finalized focusing on liability ...
Ensures investigations are conducted with rigor, impartiality, documentation discipline, and ... Partners closely with internal and external legal counsel on employment litigation exposure ...
Ensures investigations are conducted with rigor, impartiality, documentation discipline, and ... Partners closely with internal and external legal counsel on employment litigation exposure ...
Ensures investigations are conducted with rigor, impartiality, documentation discipline, and ... Partners closely with internal and external legal counsel on employment litigation exposure ...
Ensures investigations are conducted with rigor, impartiality, documentation discipline, and ... Partners closely with internal and external legal counsel on employment litigation exposure ...
Director Internal Investigations information
What does a director of internal investigations do?
A Director of Internal Investigations leads and manages the internal investigations team within an organization, overseeing inquiries into allegations of misconduct, policy violations, or unethical behavior by employees or business partners. Their responsibilities include developing investigation protocols, ensuring investigations are thorough and impartial, and reporting findings to senior leadership. They also collaborate with legal, compliance, and human resources departments to ensure appropriate actions are taken and help maintain the organization's ethical standards. Additionally, they may provide training and guidance to staff on investigative best practices.
What are the key skills and qualifications needed to thrive as a director of internal investigations?
To thrive as a Director of Internal Investigations, you need expertise in investigative procedures, legal compliance, risk management, and a background in law enforcement or corporate investigations, often supported by a relevant degree. Familiarity with case management software, forensic accounting tools, and certifications such as Certified Fraud Examiner (CFE) are typically required. Outstanding leadership, discretion, analytical thinking, and strong communication skills help you manage sensitive cases and coordinate with multiple stakeholders. These skills and qualities are essential to ensure thorough, ethical investigations that protect the organization's integrity and minimize legal or reputational risks.
What are some common challenges faced by a director of internal investigations, and how can they be effectively managed?
Directors of Internal Investigations often encounter challenges such as handling sensitive information, ensuring impartiality during investigations, and navigating complex organizational politics. Managing these challenges requires strong ethical standards, excellent communication skills, and a thorough understanding of applicable laws and company policies. Building trust within the organization, maintaining confidentiality, and fostering collaboration with legal, HR, and compliance teams are also crucial for success in this role.
What is the difference between Director Internal Investigations vs Internal Auditor?
| Aspect | Director Internal Investigations | Internal Auditor |
|---|---|---|
| Credentials | Typically requires a law degree, certifications like CFE or CIA | Usually holds CPA, CIA, or related accounting certifications |
| Work Environment | Investigates misconduct, often in legal or compliance settings | Reviews financial records, assesses internal controls |
| Employer & Industry | Corporations, government agencies, legal firms | Corporations, public accounting firms, government agencies |
| Search & Comparison Intent | Understanding roles in investigations and compliance | Evaluating internal controls and financial accuracy |
The main difference is that a Director Internal Investigations focuses on leading investigations into misconduct and legal issues, often requiring legal or compliance credentials. An Internal Auditor primarily reviews financial records and controls to ensure accuracy and compliance. Both roles are vital in corporate governance but serve distinct functions within organizations.
What are popular job titles related to Director Internal Investigations jobs in Riverside, CA?
For Director Internal Investigations jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Director Internal Investigations jobs in Riverside, CA look for?
The top searched job categories for Director Internal Investigations jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Director Internal Investigations jobs?
Cities near Riverside, CA with the most Director Internal Investigations job openings:
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 11 days ago
Kohl's rating
5.8
Based on 1,465 frontline employees who took The Breakroom Quiz
13th of 21 rated department stores
Job description
Role Specific Information
Required Afternoon and Evening (Starting between Noon and 5pm) and Weekend AvailabilityJob Description
About the Role
As Loss Prevention Officer, you will improve company profitability by executing company programs around external theft deterrence and internal investigations to drive shortage reduction. You will influence associates to increase awareness of external theft and internal investigations.
What You'll Do
Create partnerships with store, law enforcement, and local network groups
Monitor customer and associate activities in the store and take appropriate action to prevent theft and recover merchandise through customer service in compliance with Company Guidelines
Conducts surveillance of external theft using CCTV surveillance equipment
Assist in internal theft investigations in compliance with Company Guidelines
Accurately complete and maintain all external and internal theft investigation case records according to Kohl's standards
Act as a representative on behalf of Kohl's on legal proceedings as needed
Inform Supervisors and Store Management of shortage control opportunities
Monitor store alarm system and EAS system
Support Loss Prevention awareness in the store
Additional tasks may be assigned
What Skills You Have
Required
Ability to work independently with initiative
Strong customer service skills
Ability to make quick decisions in the company's best interest
Uphold confidential information and investigations
Detail-oriented
Preferred
Prior experience or education in Loss Prevention, security or law enforcement
Knowledge of surveillance and apprehension techniques
Knowledge of or ability to learn Google applications and various other computer programs
Essential Functions
The requirements listed below are representative of functions you will be required to perform, however you may be required to perform additional functions. Kohl's may revise this job description from time to time. To perform this job successfully, you must be able to perform each essential function satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions, absent undue hardship.
Ability to perform the accountabilities listed in the "What You'll Do" Section.
Ability to comply with dress code requirements.
Basic math and reading skills, legible handwriting, and basic computer operation.
Ability to maintain prompt and regular attendance and meet scheduling requirements as set by the company.
Ability to satisfactorily complete company training programs.
Ability to operate and communicate on multiple frequency devices, handheld scanners, and other technology equipment as directed.
Perform work in accordance with the Physical Requirements section.
Physical/Cognitive Requirements
Ability to climb, squat, stoop, kneel, crouch, bend, twist, reach, lift, grasp, push and pull on a frequent basis.
Ability to stand/walk for the duration of a scheduled shift (at least 8 hours).
Ability to visually verify information and locate and inspect merchandise.
Ability to comply with health and safety standards.
Additional Essential Functions
Ability wear a body camera as part of daily responsibilities
About Kohl's
Sourced by ZipRecruiter
Industry
Retail
Company size
10,000+ Employees
Headquarters location
Menomonee Falls, WI, US