- Amazon (Temple Terrace, FL)
- …Worldwide Operations, as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position ... equipment, inventory, data, & intellectual property) in a designated building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager… more
- Bank OZK (Apollo Beach, 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 and external… more
- Ross Stores, Inc. (Kissimmee, 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\. ... The Specialist makes eye contact, smiles, and greets all Customers...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace… more
- WestCare Foundation (Miami, FL)
- Independent Living Specialist Job Details Job Location Miami - 5200 Blue Lagoon Drive - Miami, FL Position Type Full Time Education Level 4 Year Degree Salary Range ... $21.63 - $24.04 Hourly Description Position Summary: The Independent Living Specialist facilitates program referrals and supports the development of Life Skills… more
- Regions Bank (Dunedin, FL)
- …Diploma or GED + Seven (7) years of experience in branch platform, BSA/AML, fraud , loss prevention or related field **Preferences** + Bachelor's degree + ... of the system. **Job Description:** At Regions, the Consumer Customer Outreach Specialist is responsible for performing a variety of operational activities within… 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 ... management skill . Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) are a plus. **Who We Are:** TD is… more
- Shuvel Digital (Pensacola, FL)
- …control frameworks such as COSO, along with experience in asset protection and fraud prevention , is essential. The contractor will work cross-functionally with ... results in a dynamic environment. From Role & Rate Catalog: A Specialist Analyst focuses on solving specialized IT issues or improving specific technologies… more