- Ally (Tallahassee, FL)
- … fraud losses and customer experience. * Experience with real time fraud prevention tools such as Falcon, SAS, 3DS or comparable commercial solutions. * ... Program Leader is responsible for driving the strategy for fraud prevention and mitigation across the entire...including Product, Money Movement, Business Line Risk, operations, and customer service . * Demonstrate executive presence and… more
- Ally (Tallahassee, FL)
- …Training - Consumer Bank is responsible for leading training efforts related to fraud prevention , detection, and resolution within the Deposits and Invest ... Work Itself** Training & Education * Design and lead a comprehensive and ongoing fraud prevention training program for new hires and internal teams, including … more
- Bank of America (Jacksonville, FL)
- …in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data Collection ... Wealth Management Fraud & Claims - Sr. Fraud ...This job is responsible for handling complex and escalated customer situations regarding possible fraudulent account activity. Key responsibilities… more
- Molina Healthcare (Miami, FL)
- …to research and interpret regulatory requirements. + Effective interpersonal skills and customer service focus; ability to interact with individuals at all ... Investigation Unit (SIU) Investigator is responsible for supporting the prevention , detection, investigation, reporting, and when appropriate, recovery of money… more
- Amazon (Temple Terrace, FL)
- …As a SLP Specialist, you will join a team of Security and Loss Prevention professionals providing security as a service to business customers across multiple ... confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification...blue badge Amazon experience OR 1+ years in security service OR loss prevention OR asset protection… more
- Amazon (Temple Terrace, FL)
- …relevant professional or military experience * A minimum of 2+ years in security service OR loss prevention OR asset protection OR investigations OR law ... Description The Security and Loss Prevention Expert (SLP Expert) is a key leadership...Manage confidential investigations and prepare prompt reports of theft, fraud , and workplace violence/critical incidents. * Utilize continuous improvement… more
- Finexio (Orlando, FL)
- …security + Serve as a liaison between Finexio Operations, Fraud Prevention and Compliance team and external customer communication. Requirements Industry & ... we need assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring… more
- Zelis (St. Petersburg, FL)
- …focused on safeguarding customer accounts through a combination of exceptional customer service , risk mitigation and operational excellence. This role will ... guide daily operations related to account servicing and fraud prevention , ensuring that customers receive both exceptional support and protection from abuse or… more
- Regions Bank (Dunedin, FL)
- … outreach efforts including mail, email and phone calls + Performs high quality customer service to Regions customers + Ensures compliance with BSA/AML related ... Diploma or GED + Seven (7) years of experience in branch platform, BSA/AML, fraud , loss prevention or related field **Preferences** + Bachelor's degree +… more
- PNC (Jacksonville, FL)
- …Anti-money Laundering/Sanctions Policies and Procedures, Business Process Improvement, Fraud Detection and Prevention , Internal Resource Coordination, ... of the staff's procedural and operational risk, AML and fraud /loss processes. + Provides education, coaching and consultation for...upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices… more