- PNC (Naples, FL)
- …Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Problem ... Solving, Products and Services, Tech Savvy **Work Experience** Roles at this level typically require an Associates or equivalent degree as well as related experience or product knowledge to accomplish primary duties. Typically requires 3+ years experience. In… more
- Veterans Affairs, Veterans Health Administration (Orlando, FL)
- …supported. Such efforts are conducted to ensure the accuracy of billing denials and prevention against fraud and abuse. Work Schedule: Monday - Friday, 7:30am to ... 4:00pm Recruitment Incentive (Sign-on Bonus): Not Authorized Permanent Change of Station (Relocation Assistance): Not Authorized Pay: Competitive salary and regular salary increases Paid Time Off: 37-50 days of annual paid time offer per year (13-26 days of… more
- Ross Stores, Inc. (Miami, FL)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace Company… more
- Walmart (Brooksville, FL)
- …Buildsaccountability for policies and procedures Measures adherence to loss prevention policies and procedures Reviews variances to inventory reportsConducts ... violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company… more
- Insight Global (Clearwater, FL)
- …internal teams such as Admissions, Marketing, and IT to strengthen review and prevention processes. * Assist in refining workflows and criteria to improve detection ... and investigative practices. * Stay informed on emerging fraud tactics and adjust evaluation methods accordingly. We are...as Admissions, Marketing, and IT to strengthen review and prevention processes. * Assist in refining workflows and criteria… more
- Navy Exchange Services (NEX) (Atlantic Beach, FL)
- …covert Closed Circuit Television systems. - Consistent with established NEXCOM Loss Prevention / Safety ("LPS") policies, procedures and standards, detect and detain ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. - Prepares case reports, investigative notes,… more
- Target (Boynton Beach, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in accordance with… more
- Coinbase (Tallahassee, FL)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...Optimize end-to-end experiences related to security protection and scam prevention * Actively participate in PR reviews, code lifecycle… more
- EverBank (Jacksonville, FL)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines ... and Duties** + Leads the development of financial crimes detection and prevention frameworks. + Represents the organization in industry forums and regulatory… more
- Coinbase (Tallahassee, FL)
- …analysts, shaping risk strategy with focus on account security and ATO prevention . * Balance leadership with hands-on contribution, writing complex SQL queries and ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you… more