- 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 ... adapt to changing needs. Team-oriented mindset with a willingness to learn and support others while ensuring alignment with business objectives. Strong organizational skills to ensure minimal errors and timely task completion. Ability to train and mentor team… more
- Ameris (Jacksonville, FL)
- …agreements, borrowing bases, and titles. Stays current on applicable banking regulations and security procedures and practices to prevent fraud or other bank ... losses and to comply with regulatory requirements. Advanced skills in computer and Microsoft Office. Able to effectively and persuasively express self, using language and grammar in a professional manner. Able to plan, schedule and organize professional… more
- 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. ... a professional appearance, in accordance with Company dress code. Mitigating Theft & Fraud : Monitors entrances/exits as well as sales floor for potential theft by… more
- MUFG Bank, Ltd. (Tampa, FL)
- …of the Engineering team to design and implement cutting-edge technology to improve security posture. This person will work with other engineering team members to ... SIEM and SOAR platforms. Experience with building and managing Security Data Lake and Data Warehouse. Define SIEM and...alerts as per threat, anomaly, etc. Ability to conduct fraud analysis and threat detection. Generate different types of… more
- GEICO (West Palm Beach, FL)
- …Careers. We have an exciting opportunity to join the SIU team as a Senior Field Security Investigator in our West Palm Beach location! As a Senior Field Security ... Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the Company, including interviewing, database… more
- Chapters Health System (Orlando, FL)
- …federal and local government regulations, maintaining a strong position against fraud and abuse. Comply with Company policies, procedures and standard practices. ... Observe the Company's health, safety and security practices. Maintain the confidentiality of patients, families, colleagues and other sensitive situations within the… 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 ... maintain confidentiality Ability to follow policy and procedure including safety and security procedures Ability to travel to other work locations (eg, training,… 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 ... can vary dependent upon specific assignment and/or level of US government security clearance held. Dependent upon role and/or federal government security … more
- Bank OZK (Orlando, FL)
- …account transactions accurately and efficiently to minimize errors and reduce fraud . Actively participate in morning huddles, calling efforts, business development, ... maintain confidentiality Ability to follow policy and procedure including safety and security procedures Ability to travel to other work locations (eg, training,… more
- Trax Credit Union (Plant City, FL)
- …for people Bonus Points If You: Have experience reading credit reports and detecting fraud Are registered with NMLS (or willing to be) Understand branch security ... and regulatory compliance (BSA, SAFE Act, etc.) Why Trax? Because here, you're not just managing operations-you're building relationships, leading by example, and making an impact. If you're ready to grow your career in a place that values service, excellence,… more
