- Bank OZK (Apollo Beach, FL)
- …(2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Certification in a ... (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)
- …(4) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Prior experience ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… 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 ... to own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… more
- Insight Global (Miami, FL)
- …or policy violations and provide detailed reports with recommendations. Cash Management & Loss Prevention * Monitor and analyze cash flow operations, identifying ... * Assist in training employees on cash security procedures, fraud prevention , and compliance best practices. *...* Stay informed about emerging trends in security technology, loss prevention , and regulatory changes. * Recommend… more
- Zelis (St. Petersburg, FL)
- …to leadership. What You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH enrollment, and provider ... and escalations, ensuring timely and accurate resolution to mitigate loss . + Steps in to resolve elevated issues brought...teams (eg, Product, IT, Payment Operations, Legal) to enhance fraud prevention processes. + Ability to influence… more
- Ross Stores, Inc. (Miami, 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
- Navy Exchange Services (NEX) (Atlantic Beach, FL)
- …and covert Closed Circuit Television systems. - Consistent with established NEXCOM Loss Prevention / Safety ("LPS") policies, procedures and standards, detect ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. - Prepares case...LPS standards. - Conducts audits, as directed by the Loss Prevention / Safety Manager or Supervisor,… more
- Target (Boynton Beach, 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
- Wells Fargo (Sanibel, FL)
- …recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential and meet ... potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling experience + Well-organized, independent and able to prioritize… 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