- Amazon (Seffner, FL)
- …of blue badge Amazon experience OR 1+ years in security service OR loss prevention OR asset protection OR investigations OR law enforcement OR operations OR ... is the global organization that supports field Security and Loss Prevention and is designed to support...investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… 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
- Target (Miami, FL)
- …theft and fraud and apprehending individuals attempting to cause a loss , in accordance with Target policy + Experience managing the identification and resolution ... mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest....of internal investigations + Skills in recruiting, selecting and talent management… more
- Bank OZK (Clearwater, 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 (Apollo Beach, 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
- Citigroup (Jacksonville, FL)
- …make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with ... Partner with the operation team(s) and other departments within fraud prevention and loss control...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations … more
- Sedgwick (Orlando, FL)
- …and regulatory bodies. **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + Proactively assists fraud & compliance leadership in the prevention , detection, ... & compliance matters through analysis and investigation. + Conducts thorough investigations into fraud and compliance matters, including initial case… more
- Elevance Health (Tampa, FL)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator II - Registered Nurse and CPC...clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims… more
- BMO Financial Group (Jacksonville, FL)
- …information to be used for multiple purposes including incident reports/filings, loss prevention , litigation and criminal prosecution, management information and ... We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback....but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity… more