- Amazon (Temple Terrace, 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 (Temple Terrace, 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
- 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
- Chadwell Supply (Tampa, FL)
- …related to Employee Relations, HR, Compliance, Safety and Loss Prevention issues. + Conduct detailed investigations and delivers results regarding ... the handling and investigation of Employee Relations, Compliance, and Loss Prevention matters. Guide Branch and Corporate...and Compliance matters, as well as issues involving theft, fraud Workplace Violence and other violations of the law… 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
- Marriott (Kissimmee, FL)
- …Christmas at Gaylord Palms, Pay: $21.00/hour **Job Number** 25113957 **Job Category** Loss Prevention & Security **Location** Gaylord Palms Resort & Convention ... accidents, attacks, or other incidents. Complete incident reports to document all Security/ Loss Prevention related incidents such as theft, accidents, physical… more
- Walmart (North Miami Beach, 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
- TD Bank (Jacksonville, FL)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/ loss prevention training or updates to Bank Employees ... Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases.… more