- CDM Smith (Orlando, FL)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... disaster-related claims, including property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to… more
- Walmart (La Belle, FL)
- …staffing needs and achieve company growth potential Controls the unexplained loss of merchandise and improves profitability by identifying and communicating ... objectives Buildsaccountability for policies and procedures Measures adherence to loss prevention policies and procedures Reviews variances to inventory… more
- Target (Vero Beach, FL)
- …and preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss , in accordance ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more
- Target (Orlando, FL)
- …theft and fraud , and apprehending individuals attempting to cause a loss , in accordance with Target policy + Conducting internal and external investigations, ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …brands, ensuring continued performance and smooth strategy transitions as products approach loss of exclusivity (LOE). This role will focus on maximizing brand ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… 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 ... ORM is looking for a Senior Manager of operational loss events (OREs) to be a key part of...system development and process design. + Experience in operational loss event capture, classification, reporting and root cause analysis;… more
- Cardinal Health (Tallahassee, FL)
- …solutions and administers risk transfer programs. This family mitigates retained risk via loss prevention and loss control programs. This family also analyzes ... and guidance to GBFS teams on control responsibilities, SOX requirements, and fraud prevention + Contribute to change initiatives to ensure new processes, systems,… more
- Wells Fargo (Sarasota, FL)
- …potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling experience + Well-organized, independent and able to prioritize ... + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential and meet established… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …functions with particular emphasis on high-risk areas that may be susceptible to loss such as inventory shrink, shoplifting, refund fraud , paperwork error, ... directives, policies and regulations relative to the management of cost control and loss prevention initiatives are adhered to and actively works to create an… more
- Navy Exchange Services (NEX) (Jacksonville, FL)
- …functions with particular emphasis on high risk areas that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate ... directives policies and regulations relative to the management of cost control and loss prevention are adhered to. Actively works to create an environment intolerant… more