- 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
- BOOZ, ALLEN & HAMILTON, INC. (Eglin, FL)
- …program stakeholders to collect and normalize relevant data and c ond uct risk assessments. Support cost model reviews with government organizations to assure due ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… 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
- Lincoln Financial (Tallahassee, FL)
- …stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll be doing** * Researching and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Navy Exchange Services (NEX) (Jacksonville, FL)
- …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 receiving and Open Purchase Order OPO errors. Ensures that all directives policies and regulations relative… more
- Parsons Corporation (Fort Myers, FL)
- …First Aid, or other emergency response certifications. + Experience working in high- risk or sensitive environments. + Knowledge of security systems (eg, CCTV, access ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Bausch + Lomb (Clearwater, FL)
- …internal health and safety policies. + Conduct regular safety audits and risk assessments within the manufacturing area. Documentation and Reporting: + Prepare and ... media platforms. To learn more please readBausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants… more
- Edward Jones (West Palm Beach, FL)
- …for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by ... mitigating risk . And innovate new ways of working. Using insights to create solutions for the future - in the here and now. **Job Overview** **Position Schedule:**… more
- Zelis (St. Petersburg, FL)
- …evolving practices, regulatory requirements, and industry standards. + Conduct thorough risk assessments to identify and mitigate privacy risks across all business ... We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for staying vigilant. more