- Bank OZK (Clearwater, FL)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Lithia & Driveway (New Port Richey, FL)
- …ledger schedules. + Compliance & Controls: Monitor operational income statements, conduct fraud prevention reviews, and ensure adherence to internal controls and ... LAD financial policies. + Cash Flow & Banking: Oversee accounts receivable collections, daily bank postings, and bank reconciliations. + Payroll & Payables: Review or prepare payroll and accounts payable for accuracy and timeliness. + Inventory & Fixed Assets:… more
- Truist (Orlando, FL)
- …selling practices (working capital services and solutions, including receivables, payables, fraud prevention , information reporting and liquidity solutions) and ... portfolio analytics 3. Drive sales utilizing various levers including pipeline discipline & management, client calling efforts, talent management rewards & compensation design and through market connectivity with clients, the Line of Business, Treasury… more
- The Hertz Corporation (Tallahassee, FL)
- …the customer access space + Deep understanding and implementation knowledge in fraud prevention and identity verification algorithms + Experience with ... implementing and supporting Public Key Infrastructures including Certificate Lifecycle Management and external PKI providers + Experience with implementing role-based access + Strong scripting skills in Java is essential for this role + Strong implementation… more
- The Hertz Corporation (Estero, FL)
- …management for CyberArk environment + Deep understanding and implementation knowledge in fraud prevention and identity verification algorithms + Experience with ... implementing and supporting Public Key Infrastructures including Certificate Lifecycle Management and external PKI providers + Experience with implementing role-based access in the PAM environment + Strong scripting skills in Java and Powershell is essential… more
- BAE Systems (Fort Walton Beach, FL)
- …decommissioning. + Enforce security protocols for voice and video networks, including fraud prevention and access controls. + Ensure compliance with global ... telecom regulations, data privacy laws, and internal governance. + Stay current with emerging technologies in VoIP, video streaming, adaptive bitrate, and multicast delivery. + Provide executive-level reporting on uptime, usage metrics, cost trends, and… more
- Coinbase (Tallahassee, FL)
- …You've built financial, high reliability or security systems. * You've some exposure to online fraud prevention systems or built them in the past. * You have ... gone through a rapid growth in your company (from 10 to 100s of engineers) * You have experience decomposing a large monolith into microservices * You've worked with Golang, Ruby, Docker, Sinatra, Rails, Postgres * You've built financial, high reliability or… more
- Sarasota County Government (Sarasota, FL)
- …delivered with the utmost respect and courtesy. + Manage proactive assessments of fraud awareness, prevention , detection and risk mitigation activities in area ... of responsibility. + Collaborate with co-workers to evaluate the volunteer needs for each service center (for example: Library branches, Historical Resources, Technical Services, Info Central, Administration). + Develop resources for and conducts training… more
- TD Bank (Fort Lauderdale, FL)
- …in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and ... Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are a plus **Preferred Experience:** + 7 years of… 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 potential ... own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss Prevention Intern,...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… more