- 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
- MyFlorida (Tallahassee, FL)
- …required to support the Division's operational needs. Provides prompt, professional and courteous customer service in response to all inquiries and requests for ... FRAUD ANALYST II - 72004150 Pay Plan: Career Service Position Number: 72004150 Salary: $59,000 - $62,000 Posting...experience in a position with duties related to the prevention , detection, or investigation of fraud , waste… 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 (Miami, FL)
- …Prevention Site Lead, you will join a team of Security and Loss Prevention professionals providing security as a service to business customers across multiple ... providers to ensure delivery of high-quality security services and a smooth customer experience. Finally, you deliver loss prevention -related education and… 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
- CVS Health (Tallahassee, FL)
- …and use in the Intranet/Internet to research information. * Strong communication and customer service skills. * Ability to effectively interact with different ... Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention , investigation and prosecution of healthcare fraud and abuse,… more
- TD Bank (Fort Lauderdale, FL)
- …Politically Exposed Persons, Money Services Business, Negative Media, and additional Prevention and Detection-related alerts. The Customer Adverse Media Team ... investigation purposes + Prepares and delivers AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank… 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
- Ross Stores, Inc. (Kissimmee, FL)
- …to emergency exits\. **Developing Great Teams & Partnerships:** + Provides great Customer service by prominently greeting Customers, making eye contact, smiling ... visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for...and maintain relationships with the Store team\. + Excellent Customer service skills\. + Proven ability to… more
- Citigroup (Jacksonville, FL)
- …for leading effective oversight and independent challenge of Citi's US Personal Banking Customer Service and Credit Operations functions to ensure that the first ... for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical...1st line business process/risk owners + USPB Head of Customer Service & Credit Operations + USPB… more