- Burlington (Orlando, FL)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... mitigating theft and fraud in high shortage areas of the store while...greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store… more
- Walmart (Davenport, FL)
- …process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in the development of company policies, practices, ... findings to facility management. Assists in the implementation of access control procedures to prevent unauthorized access to restricted facilities. Conducts… more
- First Horizon Bank (Orlando, FL)
- …product experience: from research & development to profitability * Monitoring and managing risk and control systems to ensure all significant risks have been ... Baton Rouge, LA, Lafayette, LA, Houston, TX, **SUMMARY** The Credit Card Manager is responsible for overseeing and managing end-to-end credit card programs.… more
- Travelers Insurance Company (Orlando, FL)
- …activities required to properly investigate claims such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators and to other ... facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. + Investigates...litigation plan with staff or panel counsel, track and control legal expenses Assures appropriate resolution. + Maintains claim… more
- TD Bank (Orlando, FL)
- …and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer ... day + Understands the importance of and follows dual control + Follows all security and audit measures to...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- Travelers Insurance Company (Orlando, FL)
- …activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators, and other experts. ... of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim… more