- Ross Stores, Inc. (St. Petersburg, FL)
- …by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace ... safe and secure environment for Associates and Customers\. The Specialist makes eye contact, smiles, and greets all Customers...recognition, etc\. + Other duties as assigned to support Loss Prevention initiatives\. **Personal and Store Brand**… 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 ... fraud detection strategies and authorization decision rules that balance fraud loss with client experience. + Conducts quality reviews while providing coaching… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory and business environments in an effort to minimize the firm's loss exposure while balancing business concerns. * Assists in fraud vendor evaluations, ... Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory and business environments in an effort to minimize the firm's loss exposure while balancing business concerns. * Assists in fraud vendor evaluations, ... Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and… more
- Truist (St. Petersburg, FL)
- …experience 2. Knowledge of advanced or complex branch transactions, risk management and loss prevention 3. Experience with sourcing and prospecting for new ... need or referring the client to the appropriate branch team members or specialist . 4. Understand the importance of Integrated Relationship Management (IRM) to ensure… more
- Ross Stores, Inc. (St. Petersburg, FL)
- …merchandise/brand name 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… more