- Bank of America (Jacksonville, FL)
- Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix, Arizona; Newark, Delaware; Orland Park, Illinois; Fort Worth, Texas; Winter Park, Florida; ... reports for management covering investigative details, results and recommend loss and recovery prevention actions. You may...+ 5+ years of investigative experience within law enforcement, fraud prevention , or bank security + Excellent… more
- Amazon (Homestead, FL)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... property) in a designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids… more
- BMO Financial Group (FL)
- …won't just be managing risk-you'll be setting the vision for proactive fraud prevention , transforming systems, leading large teams, and influencing ... are:** + Strategic Visionaries - Lead the evolution of fraud prevention across channels with cutting-edge detection...case management tools + Proven track record of reducing fraud loss and enhancing operational efficiency through… 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 of America (Tampa, FL)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. * Analyze data and conduct investigations to ... vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various internally... metrics and KPIs to evaluate the effectiveness of fraud prevention . * Monitor Strategy performance and… more
- Walmart (Perry, FL)
- …and objectives Buildsaccountability for policies and procedures Measures adherence to loss prevention policies and procedures Reviews variances to inventory ... the following areas: accounting, claims, inventory control, systems/UPC, personnel, or loss prevention /asset protection in a multi department environment. Option… more
- Walmart (Sebastian, FL)
- …and objectives. Builds accountability for policies and procedures. Measures adherence to loss prevention policies and procedures. Reviews variances to inventory ... the following areas: accounting, claims, inventory control, systems/UPC, personnel, or loss prevention /asset protection in a multi department environment. Option… more