• Fraud Investigator

    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
    Bank OZK (04/24/25)
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  • Fraud Prevention Policy Senior

    USAA (Tampa, FL)
    …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Senior, Fraud Prevention Policy you will be working with the Fraud ... fraud and business needs to develop policies and procedures to mitigate fraud loss while ensuring outstanding member service. You will be also responsible… more
    USAA (05/31/25)
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  • Financial Crime Risk Investigator II - OneTouch…

    TD Bank (Fort Lauderdale, FL)
    …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/ loss prevention training or updates to Bank Employees ... or other agencies as assigned **Shareholder Accountabilities:** + Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies + Consistently exercises discretion in managing… more
    TD Bank (05/28/25)
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  • Loss Prevention Specialist

    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
    Amazon (05/13/25)
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  • Device and Non Monetary Fraud Lead Analyst

    Bank of America (Tampa, FL)
    …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to the customer experience. Key duties… more
    Bank of America (05/30/25)
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  • Clinical Fraud Investigator II

    Elevance Health (Tampa, FL)
    …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role...matters of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome… more
    Elevance Health (05/31/25)
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  • District Asset Protection/Safety Mgr

    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
    Navy Exchange Services (NEX) (05/23/25)
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  • Store Protection Specialist

    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
    Ross Stores, Inc. (05/19/25)
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  • Detection & Investigation Staff Manager - EDD

    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
    PNC (05/30/25)
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  • (USA) Asset Protection Operations Coach

    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
    Walmart (05/23/25)
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