- 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