- PNC (Coral Gables, FL)
- …and Attention to Detail, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma or GED, however may require related experience or product knowledge to accomplish… more
- PNC (Lake Worth, FL)
- …Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma or GED, but do require related experience or product knowledge to accomplish primary… more
- PNC (Orange Park, FL)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
- TD Bank (Jacksonville, FL)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other ... agencies as assigned **Shareholder Accountabilities:** + Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies + Consistently exercises discretion in managing correspondence,… more
- 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