- Target (Miami, FL)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss,...our guests + Build a close partnership with Store Director + Develop, schedule and deploy resources based on… more
- NBC Universal (Orlando, FL)
- …role in managing Versant's centralized day-to-day P2P operations. Reporting to the Sr. Director of P2P, this role supports the delivery of accurate, timely, and ... of processes, systems, and or policies to mitigate exposure to financial risk, fraud , overpayments, and other risk related P2P activities. Standards and Controls +… more
- Bank OZK (Apollo Beach, FL)
- …and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer list. + Recommends the exiting of ... customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity....process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- American Express (Sunrise, FL)
- …the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. **How will you make an ... GFCSU Regulatory Testing and Quality Program position will report to the Director of Financial Intelligence Unit - Governance and Capacity Planning. Leading a… more
- Bausch + Lomb (Pensacola, FL)
- …and disposable products. The SDMC reports to the Regional Business Director . Responsibilities Successfully complete a formal training and certification program for ... learn more please read 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… more
- Jabil (St. Petersburg, FL)
- …Participate in strategic initiatives and projects as directed by the Benefits Director . How will you get here? Education: + Bachelor's degree preferred. Experience: ... Adoption Assistance + Annual Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Commvault (FL)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... needed to drive at different strategic needs **Meet the Manager:** Greg Acquavella, Director of Revenue Marketing & AI Strategy **You'll love working here because:**… more
- BOOZ, ALLEN & HAMILTON, INC. (Panama City, FL)
- …the development of mission planning and post-mission analysis. Assist the Test Director in performing in-water tests of systems and support equipment. Guide Navy ... 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… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the first line operational resilience risk taking activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager… more
- Jabil (St. Petersburg, FL)
- …on the execution of the strategy + Work closely with the Business Unit Director /Manager to develop an understanding of the customer business strategy as it pertains ... + Ability to write reports, business correspondence, and procedure manuals. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more