- Bank OZK (Clearwater, FL)
- …(2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Certification in a ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions + Performs… more
- Amazon (Temple Terrace, FL)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... property) in a designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …Job Number: 250000WF Job Summary: Responsible for the management of the Loss Prevention /Safety Program for an assigned Navy Exchange District. Duties ... to District and Exchange management for planning, developing, implementing, and evaluating loss prevention programs which include; safety, physical security, and… more
- Ross Stores, Inc. (Davenport, FL)
- …by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace ... visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for...recognition, etc\. + Other duties as assigned to support Loss Prevention initiatives\. **Personal and Store Brand**… more
- PNC (Jacksonville, FL)
- …the day-to-day functions of the staff's procedural and operational risk, AML and fraud / loss processes. + Provides education, coaching and consultation for risk, ... fraud / loss /operational policies, procedures, initiatives and programs for business segments. Directs staff responsible for recognizing risk, AML, fraud /… more
- Walmart (Hallandale Beach, FL)
- …and objectives Buildsaccountability for policies and procedures Measures adherence to loss prevention policies and procedures Reviews variances to inventory ... the following areas: accounting, claims, inventory control, systems/UPC, personnel, or loss prevention /asset protection in a multi department environment. Option… more
- Target (Brandon, FL)
- …and/or other legal requirements related to the position + Previous retail and/or loss prevention experience preferred, but not required + Ability to lead ... and preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss , in accordance… more
- Carrier (Palm Beach Gardens, FL)
- …of Carriers Insider Risk Program, including the management of the enterprise Data Loss Prevention (DLP) platform. The most competitive candidates have a strong ... leading a global insider risk program focused on protecting Carrier from data loss , sabotage, internal fraud , and corporate espionage. The candidate drives the… more
- Kemper (Lake Mary, FL)
- …and express appropriate levels of empathy and sensitivity in communications. 4. Claims Fraud Identification and Prevention : Partner with SIU to identify red ... the provisions of the insurance policy affording coverage for the loss . **PRINCIPAL DUTIES AND RESPONSIBILITIES:** 1. Medical Claims Handling: Identify involved… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experience. + Financial products, markets, exchanges and regulated environments. + Fraud prevention . + Treasury management technology and payments solutions. ... needs. + Create and maintain a high degree of fraud awareness, controls, and monitoring protocols to reduce the...controls, and monitoring protocols to reduce the risk of loss for the firm. + Optimize cash balances and… more