- Target (Jacksonville, FL)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... relationships inside and outside of Target, including store leaders and public safety officials, inclusive of law enforcement. **At Target** **,** **we believe in our team members having meaningful experiences that help them build and develop skills for a… more
- Bausch + Lomb (Tampa, FL)
- …learn more please readBausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit ... Programs: https://www.bausch.com/careers/benefits/ Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more
- Bausch + Lomb (Tampa, FL)
- …Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit ... Programs:Employee Benefits: Bausch + Lomb (https://www.bausch.com/careers/benefits/) Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more
- American Express (Sunrise, FL)
- …providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. How will you make an ... impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and… more
- American Express (Sunrise, FL)
- …providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will you make an ... impact in this role?** The Manager GFCSU Quality Control Review position will report to the Director of Financial Intelligence Unit - Governance and Capacity Planning. Leading a team of Quality Control analysts, the successful candidate will be responsible for… more
- Parsons Corporation (West Melbourne, FL)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- Amentum (Macdill AFB, FL)
- …Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner). + Graduate of a military Joint Planners course. + ... Background in certification, program support, or Intelligence Community operations. **Note: This role may require CONUS and OCONUS travel.** Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment… more
- BOOZ, ALLEN & HAMILTON, INC. (Panama City, FL)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
- FirstBank PR (Miami, FL)
- …overseeing the operational scorecard alignment. + Along with the Security and Fraud Departments ensure preventive programs and initiatives are in place to minimize ... the risk of loss to the bank. + Ensures alignment in product and service Development and deployment impacting the branch to fulfill operational quality, control, and other corporate requirements. + Partners with other departments (Facilities, Centralized… more
- BOOZ, ALLEN & HAMILTON, INC. (Panama City, FL)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
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