- CVS Health (Tallahassee, FL)
- …Behavioral Health fraud cases **Education** A Bachelor's degree, or an Associate 's degree, with an additional three years (3 years total) working on health ... effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. What you will do -… more
- Burlington (New Port Richey, 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
- Synchrony (Altamonte Springs, FL)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments,...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Staples (Orlando, FL)
- …and programs in Supply Chain locations related to inventory loss, theft, and fraud . + Ensure appropriate internal risk controls are in place through the application ... data analysis, audits, training, and investigations. + Manage the Asset Protection Associate teams responsible for front line security in FCs and other locations… more
- Bath & Body Works (Davie, FL)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... behaviors. + Collect, document, and communicate asset protection (AP) trends, theft, and fraud intelligence with RAPM and store leadership team (SLT). + Assist in,… more
- Synchrony (Altamonte Springs, FL)
- …role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies; portfolio monitoring; and assurance of ... enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Execute on ongoing evaluation of CTC...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to associates, and clients of the future. Our company values associate development and growth, offering opportunities through developmental programs, mentorships, ... as well as business metrics tracking and reporting (ie, KRIs, KPIs, fraud losses, client reputational risk, and operational/trade errors). Balances business concerns… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …creating event-driven architectures + AWS Certified Solution Architect - Associate or higher **Bonus Qualifications/Experience** + AWS Certified Solutions Architect ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- First Horizon Bank (Starke, FL)
- …and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups, ... investigation and resolution of suspicious or unusual ACH activity, coordinating with Fraud , Compliance, and Client Services teams as needed. 7. Support periodic ACH… more
- Crane Aerospace & Electronics (Fort Walton Beach, FL)
- …may also include operational, EH&S, government contracting, anti-bribery, export and/or fraud . Additionally, the role assists on special projects, such as ... experiences to support individual development needs. We firmly believe in associate growth that supports career progression. We will proactively support your… more