- WestCare Foundation (St. Petersburg, FL)
- Prevention Specialist Job Details Job Location Saint Petersburg - 1735 Martin Luther King S Floor 1 - Saint Petersburg, FL Position Type Full Time Education ... and collaborates with stakeholders to address substance abuse issues effectively. The Prevention Specialist is responsible for delivery of educational programs,… more
- Ross Stores, Inc. (St. Petersburg, FL)
- …and maintaining a safe and secure environment for Associates and Customers\. The Specialist makes eye contact, smiles, and greets all Customers in a prominent, ... Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace Company… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic expertise, to ... + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and engages the fraud team to ensure optimal performance.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and ... tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach that fosters collaboration and demonstrates… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and ... US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * Python, (Pandas, statsmodel,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Anti-Money Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection/ prevention , emerging risk, customer risk scoring, and elder ... Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and… more
- Ross Stores, Inc. (Largo, FL)
- …familiarity within departments to assist Customers\. + Understands the Loss Prevention Awareness program, the Shortage Highway, the Store Protection Specialist ... \(SPS\) position \(where applicable\), and merchandise protection standards\. + As a representative of Ross Inc\., demonstrates integrity and honesty in all interactions with Associates and Customers\. Safeguards confidential information, cash and credit card… more
- Truist (St. Petersburg, FL)
- …need or referring the client to the appropriate branch team members or specialist . 4. Understand the importance of Integrated Relationship Management (IRM) to ensure ... 2. Knowledge of advanced or complex branch transactions, risk management and loss prevention 3. Experience with sourcing and prospecting for new clients and client… more