- Amazon (Ruskin, FL)
- …military experience - A minimum of 2+ years in security service OR loss prevention OR asset protection OR investigations OR law enforcement OR 2+ years of ... Description The Security and Loss Prevention Expert (SLP Expert) is...that generate data indicating site/region opportunities. * Manage confidential investigations and prepare prompt reports of theft, fraud… more
- Amazon (Jacksonville, FL)
- Description Loss Prevention Internship This role is a 10 week internship starting in the Summer of 2026. Amazon is looking for college students with high ... to own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss...related to your area are fulfilled. . Assist with investigations of internal and external theft and fraud… more
- Bank OZK (Apollo Beach, FL)
- …required. + Minimum of two (2) years of work experience in fraud investigations , bank security, bank loss prevention , and/or Bank Secrecy Act reporting, ... with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions + Performs...Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud… more
- Bank OZK (Clearwater, FL)
- …experience + Minimum of four (4) years of work experience in fraud investigations , bank security, bank loss prevention , and/or Bank Secrecy Act ... with internal and external stakeholders to mitigate and recover loss to the Bank. Essential Job Functions + Performs... Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud… more
- Zelis (St. Petersburg, FL)
- …reduce/eliminate gaps. What You'll Bring to Zelis + 6+ Years of experience in fraud prevention , investigations , or risk management - preferably in payments, ... to leadership. What You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH enrollment, and provider… more
- Truist (Fort Lauderdale, FL)
- …and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and ... the following job description:** Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high… more
- Navy Exchange Services (NEX) (Atlantic Beach, FL)
- …and covert Closed Circuit Television systems. - Consistent with established NEXCOM Loss Prevention / Safety ("LPS") policies, procedures and standards, detect ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. - Prepares case...LPS standards. - Conducts audits, as directed by the Loss Prevention / Safety Manager or Supervisor,… more
- Target (Orlando, FL)
- …theft and fraud , and apprehending individuals attempting to cause a loss , in accordance with Target policy + Conducting internal and external investigations ... profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest....sales + Support the identification and resolution of internal investigations + Identify theft and shortage trends in your… more
- Elevance Health (Tampa, FL)
- …for compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts ... and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**...new healthcare related questions as necessary to aid in investigations and stays abreast of current medical coding and… more
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