- Lowe's (Palm Coast, FL)
- …activity through surveillance, reporting, and exception-based tools to detect theft, fraud , and policy violations. * Conduct external theft apprehensions and ... and support law enforcement and court proceedings. * Assist in internal investigations and provide evidence when needed. * Validate store security measures (eg,… more
- Coinbase (Tallahassee, FL)
- …with hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks, and drive ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …other areas of the organization including Safety & Pharmacovigilance for investigation of safety-related issues, Sales Training medical education on an ongoing ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Verint Systems, Inc. (Tallahassee, FL)
- At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial institutions ... growth opportunities. Learn more at www.verint.com. **Overview of Job Function:** The Fraud Security Solutions (FSS) Sr. Technical Consultant is a role that requires… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will you make an… more
- BJs Wholesale Club (Boynton Beach, FL)
- …Instructs on accident prevention techniques and assists in accident investigations . Handles worker's compensation and general liability rates. + Develops/teaches ... theft trends. + Partner with RAPM and investigate internal and external theft, fraud , and organized retail crime cases. + Communicates results of investigations … more
- Citigroup (Tampa, FL)
- …of Citi and its clients as the industry-leading provider of security, investigations , and intelligence. CSIS Advanced Analytics and Cyber OSINT drives efficiencies ... program further provides advanced and customized analysis for complex or sensitive investigations , cyber matters, and high-risk security events, as well as cyber … more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …products and/or development projects. + Expertise in conducting root cause investigations and driving CAPA implementation + Ability to supervise multiple direct ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …filtration, formulation) processes. + Expertise in conducting root cause investigations and driving CAPA implementation. + Ability to supervise multiple ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Wells Fargo (Boca Raton, FL)
- …employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more