- University of Miami (Miami, FL)
- …pertain to hiring, training, evaluation, promotion, and termination. + Manages daily operations and directs staff to achieve departmental goals and objectives. + ... as well as planned activities and emerging threats. + Coordinates with Security Operations to identify and assess security incidents. + Advises IT Leadership of… more
- Parsons Corporation (St. Augustine, FL)
- …appropriate standards and procedures. + Prepare daily reports to document contractor work operations . + Enter daily reports in Site Manager and testing results ... shop drawings. + Perform field inspection of the contractor's operations to ensure compliance with contract documents. + Perform...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Lincoln Financial (Tallahassee, FL)
- …This includes installation, configuration, and sustainment of Dell Power Protect Data Manager (PPDM), Dell Networker backup and Dell Cyber Vault recovery software ... our process and incorporate into the data protection service delivery and operations . + Maintains knowledge on current and emerging developments/trends for data… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports investigative notes ... NEXCOM LPS standards Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail inventory controls and… more
- Bank of America (Tampa, FL)
- …Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team ... regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc...Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws,… more
- TD Bank (Delray Beach, FL)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... protect the customer + Participates in the Stores daily operations to ensure alignment with TD's risk framework +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Navient (Tallahassee, FL)
- …something great together! **The Loan Processor position will report to the Credit Operations Manager .** **As the Loan Processor, you will:** + Review documents ... documents. + Detail-oriented and organized. **Even Better:** + Some knowledge of fraud risks. + Experience working in a fast-paced, task-focused environment. + Good… more
- PNC (Fort Pierce, FL)
- …skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches, ... sound judgment within established limits. Ensures teller and branch daily operations and maintenance transactions are completed in an efficient and accurate… more
- TD Bank (North Miami Beach, FL)
- …Cash Recyclers (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for cash drawers and vaults ... bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Lincoln Financial (Tallahassee, FL)
- …internal reporting of Lincoln's investment positions to support strategic investment operations and initiatives. Additionally, this role will also lead team projects ... interrogatories etc.). + You will serve as a project manager for investment accounting and reporting related team projects....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more