- Walmart (La Belle, FL)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring an effective safety program is… more
- Regions Bank (Dunedin, FL)
- …initial and periodic reviews when certain events occur that may raise the risk profile for certain customer relationships + Completes customer enhanced due diligence ... or GED + Seven (7) years of experience in branch platform, BSA/AML, fraud , loss prevention or related field **Preferences** + Bachelor's degree + Previous BSA/AML… more
- TD Bank (Miami, FL)
- …and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer ... loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by… more
- Bank OZK (Jacksonville, FL)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, leading by example and… more
- Travelers Insurance Company (Orlando, FL)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... other experts. + Verifies the nature and extent of injury or property damage by obtaining and reviewing appropriate records and damages documentation. + Maintains claim files and documents claim file activities in accordance with established procedures. +… more
- Publix (Lakeland, FL)
- …are identified and appropriate controls are established to reduce or eliminate the risk + enhancing business area understanding of objectives, risks and controls + ... Internal Auditor (CIA) or Certified Public Accountant (CPA) certification or Certified Fraud Examiner (CFE) + knowledge of Internal Auditing concepts + knowledge of… more
- BMO Financial Group (Jacksonville, FL)
- …based on BMO's direction.** + Banking experience - Preferred + Fraud experience- Preferred Works with stakeholders to deliver project/program/initiative business ... project/program/initiative critical success factors and integrate appropriate cost, quality, and risk mitigating strategies into change plans. + Designs and produces… more
- Jabil (St. Petersburg, FL)
- …while accounting for liquidity, leverage, interest rate, FX, and credit risk . + Perform business intelligence exercises, competitor benchmarking, perform data ... be required. Climate controlled office environment during normal business hours. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …the overall efficiency and integrity of assigned functions with particular emphasis on high- risk areas that may be susceptible to loss such as inventory shrink, ... shoplifting, refund fraud , paperwork error, associate theft, and receiving and purchase order errors. Ensures that all directives, policies and regulations relative… more
- Jabil (St. Petersburg, FL)
- …and project sponsors, including status updates, milestone information and risk and issue informationActive problem solving: recognize potential problem areas ... highly preferred.Or an equivalent combination of education, training or experience. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more