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Circle K

Global convenience stores and fuel stations

Incident and Intake Investigation Manager

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeRaleigh, NC, USANo salary listed

About the Job

Requirements

  • A bachelor's degree or an equivalent combination of education and experience is required.
  • At least 7 years of experience in investigations, claims, risk management, insurance, asset protection, law enforcement, or a related field is required.
  • At least 3 years of leadership experience is required.
  • Strong analytical, organizational, problem-solving, and communication skills are required.
  • Experience managing complex investigations and building cross-functional partnerships is required.
  • The role requires frequent sitting, standing, walking, and use of a keyboard and computer.
  • The role occasionally requires bending, reaching, and lifting or moving up to 35 pounds.
  • The role requires sitting for long periods, operating a computer keyboard and mouse for data entry, viewing a computer monitor, hearing and speaking via telephone, and reaching forward or overhead.
  • The role requires travel to store locations as necessary.

Responsibilities

  • Lead the intake, triage, and investigation of customer, employee, vehicle, property damage, and other operational incidents.
  • Establish and maintain incident response, escalation, investigation, and service-level standards.
  • Oversee timely collection and preservation of video, photographs, witness statements, records, and other evidence.
  • Conduct root-cause analyses and identify opportunities to reduce future losses.
  • Escalate significant incidents and partner with Claims, Legal, HSE, and Business Unit stakeholders on high-exposure matters.
  • Support litigation readiness through timely, accurate, and well-documented investigations.
  • Monitor incident trends and develop dashboards, reporting, and performance metrics.
  • Drive continuous improvement of incident management processes and technologies, including Riskonnect and ServiceNow.
  • Lead and develop team members responsible for intake and investigative activities.

Desired Qualifications

  • Experience supporting multi-site retail, convenience store, transportation, or hospitality operations.
  • Experience with Riskonnect, ServiceNow, or similar risk management systems.
  • Experience with closed-circuit television (CCTV) and digital technologies used to mitigate losses.
  • Professional designations such as CSP, CPP, PPP, LPM, LPRC, AIC, ARM, CPCU, CFE, or equivalent.
  • Bilingual Spanish is preferred.

About the Company

Circle K

Global convenience stores and fuel stations

Circle K operates an international network of convenience stores and fuel stations across Europe. At each location, customers can refuel or fast-charge electric vehicles, wash their car, and purchase coffee, fresh food and everyday items, plus access fuel cards and mobility services for business fleets. The experience is a one-stop shop where customers can pay at the pump, add services like car wash, and manage fleet needs through integrated mobility solutions. By combining a large network with fuels, charging, quick-service food, and fleet tools, Circle K differentiates itself from rivals and aims to serve both individual drivers and businesses with convenient energy and mobility options.

Company size
10,001+
Company stage
Not listed
Total funding
Not listed
Headquarters
Tempe, AZ
Founded
1951

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