- USAA (Tampa, FL)
- …special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist -Intermediate-C** **onsumer Loan** you will within ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
- JBS USA (Miami, FL)
- **Description** Risk & Inventory Data Specialist Position Summary: The Risk & Inventory Data Specialist supports the Asset Protection Safety organization by ... from POS, CCTV, and inventory systems to identify unusual activity or potential fraud . + Collaborate with Asset Protection field teams to escalate and investigate… more
- Lincoln Financial (Tallahassee, FL)
- …configures, and monitors endpoint security technologies, including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure ... 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
- Navy Federal Credit Union (Pensacola, FL)
- …level staff and business unit partners + Support projects related to sanctions evasions, fraud or money laundering detection , prevention or root cause ... management + Fraud or AML Certifications: Certified Fraud Examiner, Certified Anti Money Laundering Specialist ,...Certified Fraud Examiner, Certified Anti Money Laundering Specialist , etc. Hours: Monday - Friday, 8:00AM - 4:30PM… more
- TD Bank (Fort Lauderdale, FL)
- …in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection , and prevention frameworks + Strong analytical skills ... management skills + Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) are a plus **Who We Are:** TD is… more