- Amazon (Temple Terrace, FL)
- …Conduct confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities ... with legal and ethical standards * Serve as department liaison and security/crisis management subject matter expert for site leadership keeping them informed on key… more
- Lincoln Financial (Tallahassee, FL)
- …sales to address case issues and appeals, with little direction from underwriting management . * Negotiates more complex benefits & pricing on non-experienced rated & ... on current and emerging developments/trends, assesses the impact, and collaborates with management to incorporate new trends and developments in current and future… more
- MUFG (Tampa, FL)
- …a team that is responsible to manage, enhance and monitor the enterprise log management and security orchestration platforms. The engineer will be part of a team ... terms to the lines of business, and to upper management . The engineer analyst will be part of a...as per threat, anomaly, etc. + Ability to conduct fraud analysis and threat detection. + Generate different types… more
- MyFlorida (Gainesville, FL)
- …Nurses, and paraprofessional staff in providing nursing related functions. Incident Management : a. Conduct an initial assessment and provide appropriate treatment as ... other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Maintains and documents… more
- Emmy Squared Pizza (Coral Gables, FL)
- …for appropriate use of facility supplies and equipment to minimize loss, waste and fraud . + Maintain safe food handling procedures at all times. + Stores food ... item. + Reports necessary equipment repair and maintenance to management . + Keeps work area neat and clean at...+ Other back of house duties as assigned by management . Line Cook Qualifications: + Minimum 1 year experience… more
- BOOZ, ALLEN & HAMILTON, INC. (Panama City, FL)
- …Key Role: Support US Navy programs by applying mid-level supply support and configuration management ( CM ) principles as directed by the client. Assist the client ... concentration in supply support using tools such as Configuration Management Professional ( CMPRO ) + 5+ years of...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- TD Bank (Palm Bay, FL)
- …save time and money, and exceed their needs + Utilizes Customer relationship management tools to proactively play a key role in customer assessments, proactively ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Wells Fargo (Indialantic, FL)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... a fast-paced environment + Ability to exercise judgment, raise questions to management , and adhere to policy guidelines + Relevant military experience including… more
- Walmart (La Belle, FL)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... listed, there are no preferred qualifications._ Bachelor of Science in Business Management and Leadership through Live Better U and Bellevue University, Certificate… more
- PNC (Aventura, FL)
- … Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs **Work Experience** Roles at this ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. + To learn more about this and other opportunities on our… more