- 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
- RELX INC (Boca Raton, FL)
- …working experience Possess knowledge of LMS software, experience as an LMS specialist , ideal Have proven work experience coordinating projects or events. Demonstrate ... customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short,… more
- The ODP Corporation (Boca Raton, FL)
- …Professional), CESP (Certified Ecommerce Strategist), CESS (Certified Ecommerce Solutions Specialist ) + Expertise in ecommerce platforms and knowledge of web ... Management System), payment gateways, shipping and logistics systems, and fraud detection and prevention measures + Personal Attributes: Strategic thinking,… more
