- Coinbase (Tallahassee, FL)
- …programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user ... in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. * Crypto-forward… more
- Staples (Orlando, FL)
- …and programs in Supply Chain locations related to inventory loss, theft, and fraud . + Ensure appropriate internal risk controls are in place through the application ... investigations. + Experience in the successful implementation of Loss Prevention/Shortage/ Fraud Control Programs. **Qualifications:** **What's needed- Basic Qualifications:** +… more
- Target (Miami, FL)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and ... direct management experience in financial services or similar industries including fraud , know your customer, anti-money laundering, sanctions screening, or similar… more
- TIAA (Gainesville, FL)
- **Portfolio Manager ** The Portfolio Manager works to optimize the investment performance of client portfolios by selecting assets that maximize return while ... with investor disclosures, privacy laws, anti-money laundering requirements, and anti- fraud measures. + Maintains new and existing client relationships, including… more
- FIFCO USA (Miami, FL)
- JOB SUMMARY The Market Manager is responsible for directing, motivating, developing capabilities, and managing wholesalers to achieve company targets and objectives. ... Specifically, the Market Manager will be responsible for the execution of sales...process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at… more
- Cabela's (Orlando, FL)
- **_POSITION SUMMARY:_** The Market Asset Protection Manager manages the Asset Protection program in two or more Bass Pro Shops / Cabela's Retail locations in a ... geographical area, reporting to the Regional Asset Protection Manager . This role is responsible for proactively protecting all...investigations relating to criminal activity to reduce theft and fraud exposure and leads the development of a shrink… more
- MyFlorida (Miami, FL)
- …EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division ... investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + Fire, Arson,… more
- Parsons Corporation (Jacksonville, FL)
- …looking for. **Job Description:** **Parsons** is looking for an amazingly talented **Roadway Project Manager ** to join our team! In this role you will get to lead ... outstanding accounts receivable, and project profitability + Utilize Client Relationship Manager (CRM) to accurately report and track ongoing business opportunities… more
- Parsons Corporation (Orlando, FL)
- …for. **Job Description:** Parsons is seeking a **Senior Transportation Infrastructure Project Manager ** who can be based in any of our existing Florida offices! ... is now hiring an experienced Transportation Infrastructure Senior Project Manager with a desire to work on creating innovative,...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more