- Bci Miami (Miami, FL)
- …the adequacy of procedures for safeguarding assets and prevention and detection of loss . Promotes the quality and efficiency of ongoing operations. Has a sense of ... or suspected violations to the appropriate bank department (eg BSA, HR, Legal, Fraud , etc.) Authority in a timely fashion. Maintains confidentiality and keeps a… more
- Bank OZK (Clearwater, FL)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- TD Bank (Jacksonville, FL)
- …in accordance with strategic goals + Participates in quarterly & annual fraud loss , and operational capacity forecasting exercises + Implements procedure ... Sales & Customer Distribution Support **Job Description:** Job Description Summary: The Fraud Business Strategy Specialist will manage a portfolio of one or more… more
- Bank OZK (Apollo Beach, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
- Bank OZK (Clearwater, FL)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- TD Bank (Clearwater, FL)
- …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Amazon (Jacksonville, FL)
- Description Loss Prevention Internship This role is a 10 week internship starting in the Summer of 2026. Amazon is looking for college students with high potential ... to own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss Prevention...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… more
- Insight Global (Miami, FL)
- …* Assist in developing and enforcing security protocols to prevent theft, fraud , and operational losses. * Monitor security systems, alarms, and surveillance footage ... and provide detailed reports with recommendations. Cash Management & Loss Prevention * Monitor and analyze cash flow operations,...* Implement strategies to minimize cash shrinkage, theft, and fraud . * Conduct audits on cash handling procedures to… more
- EFI Global (Miami, FL)
- …**ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss , large fire loss ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- EFI Global (Tallahassee, FL)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... seeking a Principal Forensic Structural Engineer to join our large complex loss practice- someone who can guide complex investigations, mentor talented engineers,… more
