- Ross Stores (Brandon, 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. ... Recognizes Associates using Company recognition programs. Regular involvement with internal and external partners. May include conference calls, scheduled district… more
- CGI (Miami, FL)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... of any problems or issues with staff adherence to procedures, any internal controls violations *Monitor workload and make recommendations to the Government on… more
- Bank OZK (Bonita Springs, FL)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . Actively participate in morning huddles. May open new accounts, as ... to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. Actively promote teamwork,… more
- Tropical Financial Credit Union (Hollywood, FL)
- …skills in a high-volume, fast-paced environment. Commitment to organizational policies, fraud mitigation, and security standards. Initiative and flexibility to ... product implementations. Ensure compliance with federal/state lending regulations and internal policies, including RESPA, TILA, ECOA, Fair Lending, and foreclosure… more
- Parsons Corporation (Miami, FL)
- …of multiple assigned tasks Communicate effectively with team members and internal design groups; external communication as required on assigned tasks Effectively ... present proposed design solutions as part of internal project meetings; may attend and contribute to presentations...You'll Bring: Certification as an Engineer in Training (EIT) Security Clearance Requirement: None This position is part of… more
- Navy Federal Credit Union (Pensacola, FL)
- …and processes and procedures to ensure timely responses to various forms of security issues (eg, fraud ) + Develop, recommend, and implement new/updated ... assist with planning, managing, and directing the functions of the Card Fraud Prevention Operations and Recoveries teams, which are responsible for controlling and… more
- USAA (Tampa, FL)
- …update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more
- USAA (Tampa, FL)
- …military experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more
- USAA (Tampa, FL)
- …military experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more
- Bank OZK (Tampa, FL)
- … teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations. + Builds internal relationships with cyber, fraud , ... Knowledge of cyber threat intelligence and its application in fraud prevention. + Knowledge of security measures...application in fraud prevention. + Knowledge of security measures for financial platforms and customer support solutions.… more
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