- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps....development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… more
- Target (Tampa, FL)
- …through your team + Identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with ... Target policy + Managing the identification and resolution of internal...Demonstrate a culture of ethical conduct, safety, and compliance; lead the team to work in the same way… more
- Citigroup (Tampa, FL)
- …**This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention , network security, cyber enabled ... **The CSIS Lead Investigator is a strategic professional who stays... fraud , to identify fraud activities, schemes, trends and organized rings that create… more
- Target (Sarasota, FL)
- …function to keep our guests, team and brand safe and secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... investigating and resolving theft and fraud to ensure product is available for our guest....attempting to cause a loss, in accordance with Target policy + Experience partnering, educating and supporting store business… more