- Coinbase (Tallahassee, FL)
- …listening, triage, and resolution for account issues, verification struggles, fraud attempts, and service frustrations. * Host cross-functional collaboration with ... Fraud , Product, Trust & Safety, and Engineering to rapidly address root issues and invest in prevention. * Oversee escalation workflows-including human handoffs from… more
- Target (Melbourne Village, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in accordance with… more
- Teleperformance USA (FL)
- …tactical direction.** **_Risk Management & Internal Controls:_** + **AML & Fraud Prevention:** **Oversee and enforce Anti-Money Laundering (AML) and financial ... compliance requirements. Coordinate with fraud and security teams to manage customer risk profiles and ensure proper reporting.** + **Internal Controls & Auditing:**… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- System One (Pensacola, FL)
- …moderate supervision. Job Responsibility + Analyze accounts for potential abuse and/or fraud to determine if litigation is warranted to protect client's interest and ... losses resulting from unauthorized and improper handling of accounts, including loan fraud and returned deposits + Review loan files and utilize resources to… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Target (Lake Worth, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build ... document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an** **Assets Protection Specialist** **,** **no two… more
- MyFlorida (Tallahassee, FL)
- …Special Deputy also resolves issues such as overpayment and repayment of benefits, fraud , and charges to employers. In pre-hearing, hearing and post hearing actions, ... Special Deputy also resolves issues such as overpayment and repayment of benefits, fraud , and charges to employers. In pre-hearing, hearing and post hearing actions,… more
- TEKsystems (Tampa, FL)
- …AUS engines, and OES. Identify and assess overall risk and potential fraud exposure resulting from clients' underlying business practices. Meet the minimum daily ... and RESPA. Up-to-date knowledge in Fannie/Freddie guidelines, back-end quality control and fraud audit experience. Must be able to use Desktop Underwriter (DU), Loan… more
- Burlington (Orlando, FL)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
Recent Jobs
-
Material Handler III
- Jabil (Florence, KY)
-
Trades Specialist - NYC, NY - Remote
- Stanley Black and Decker (Brewster, NY)