- Dexian - DISYS (Boca Raton, FL)
- …benefits)Employment Type: Full-TimePosition Overview:We are seeking a detail-oriented and analytical Fraud Specialist to join our team. This entry-level role ... those with experience in mortgage processing or loan underwriting. As a Fraud Specialist , you will be responsible for reviewing a high volume of financial… more
- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST II - 41001208 Date: Sep 11, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 834250 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41001208 Pay Plan: Career Service Position Number: 41001208 Salary:… more
- MyFlorida (Fort Lauderdale, FL)
- ELIGIBILITY SPECIALIST II - 60025086 Date: Sep 10, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 837162 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST II - 60025086 Pay Plan: Career Service Position Number: 60025086 Salary:… more
- Target (Hollywood, FL)
- …document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an Assets Protection Specialist , no two ... mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest....for a career. The role of an Assets Protection Specialist can provide you with the:** + Skills using… more
- MyFlorida (Miami, FL)
- ELIGIBILITY SPECIALIST I - 60050810 Date: Sep 9, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 836942 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST I - 60050810 Pay Plan: Career Service Position...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
- Ross Stores, Inc. (Hollywood, 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\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- Bank of America (Hialeah, FL)
- Global Financial Crimes Specialist (Quality Control) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hialeah, Florida; Phoenix, Arizona; Chicago, ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Target (Hollywood, 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 ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...using industry case management systems **As a Target Security Specialist , no two days are ever the same, but… more
- Target (Miramar, 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 ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...using industry case management systems **As a Target Security Specialist , no two days are ever the same, but… more
- Lincoln Financial Group (Fort Lauderdale, FL)
- …**Requisition #:** 73375 **The Role at a Glance** As the Accounting Specialist , you will be responsible for performing monthly and quarterly accounting processes ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Amazon (Miami, FL)
- …respond to changing regulations, improve their ability to detect and prevent fraud , and accelerate speed to market for the next generation of FinTech-all ... mid-market accounts to enterprise-level customers including public sector. The Worldwide Specialist Organization (WWSO) works backwards from customers to build and… more
- Bank OZK (Coral Gables, FL)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... as needed and with documented approval of management. + Demonstrate competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote… more
- Bank OZK (Miami, FL)
- …account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles, calling efforts, business ... development, and constructive coaching conversations with leadership. + Demonstrate empathy and proactively resolve client concerns in a timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Collaborate… more
- Amentum (Doral, FL)
- …Desired Skills: + Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) is preferred. + ... Certification, program support, and Intelligence Community experience are highly desired. **CONUS and OCONUS Travel may be Required** Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without… more
- Ross Stores, Inc. (Miami, FL)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Danaher Corporation (Miami, FL)
- …and negotiate agreements addressing those issues and risks + Partner with specialist attorneys and other professionals on IP, regulatory and compliance matters + ... law and healthcare regulation preferred but not required. Focus regulatory areas include fraud and abuse (eg, anti-kickback), FDA for medical devices, data use and… more
- Robert Half Accountemps (Miami, FL)
- …Management: Identify and mitigate risks associated with wire transfers, including fraud prevention and adherence to anti-money laundering (AML) regulations. + System ... a fast-paced environment. + Certifications: Relevant certifications (eg, Certified Anti-Money Laundering Specialist - CAMS) are a plus. Please call if you meet… more
