- Jabil (St. Petersburg, FL)
- …+ Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy ... and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations. +… more
- Coinbase (Tallahassee, FL)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As ... front-end development, involving partnership with Analysts and Ops teams to uncover new fraud patterns that evade existing safeguards, as well as working with the… more
- Staples (Orlando, FL)
- …and programs in Supply Chain locations related to inventory loss, theft, and fraud . + Ensure appropriate internal risk controls are in place through the application ... + Manage the Asset Protection Associate teams responsible for front line security in FCs and other locations including, hiring, training, evaluating, and making… more
- MyFlorida (Tallahassee, FL)
- …and through other staff development activities. Investigates cases of potential fraud or program violations. Research may require the incumbent accessing Facebook, ... or other social media websites to identify, track and document potential WIC fraud and abuse. Collects evidence and recommends corrective actions or penalties as… more
- Ross Stores, Inc. (Kissimmee, 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\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more
- Target (Miami, FL)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Bath & Body Works (Pompano Beach, FL)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... RAPM (Regional Asset Protection Manager) to follow up on safety and security incidents. + Problem-solve extreme store events using brand de-escalation tactics. +… more
- NBC Universal (Orlando, FL)
- …transfers, card processors, digital wallets). + Architect systems for auditability, security , and fault tolerance across distributed services. + Implement and ... and reporting pipelines. + Lead technical discussions on scalability, reliability, and fraud prevention in payment systems. + Work closely with first party and… more
- Target (West Palm Beach, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build ... document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an** **Assets Protection Specialist** **,** **no two… more
- RELX INC (Boca Raton, FL)
- …in Azure Kubernetes Services. You will also collaborate with QA, Information Security , and Project Management, ensuring platform security , performance and ... maintaining middleware services that connect internal and external applications (eg, fraud detection, identity verification, credit scoring). + Building APIs and… more
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