Talent.com
Trust & Safety Specialist

Trust & Safety Specialist

VirtualVocationsSaint Petersburg, Florida, United States
30+ days ago
Job type
  • Full-time
Job description

A company is looking for a Trust & Safety Specialist to ensure safety and mitigate fraud on its platform.

Key Responsibilities

Identify, investigate, and resolve fraudulent-related issues on the platform

Leverage data to identify patterns and trends in fraudulent activity

Manage critical situations and partner with stakeholders to implement fraud mitigation tactics

Required Qualifications

At least 1 year experience in Trust & Safety

At least 1 year experience in a compliance or operations-related role

Proficiency in Salesforce or other CRM systems

Ability to execute with high attention to detail and accuracy

Experience in navigating fast-paced and ambiguous environments

Create a job alert for this search

Safety Specialist • Saint Petersburg, Florida, United States

Related jobs
  • Promoted
Compliance Analyst III

Compliance Analyst III

CAETampa, FL, US
Full-time
Supply Chain Compliance Analyst 3.Reporting to the Manager, Supply Chain Compliance, the Supply Chain Compliance Analyst 3 position will be part of a dedicated team supporting compliance and procur...Show moreLast updated: 30+ days ago
  • Promoted
Safety Assurance Analyst

Safety Assurance Analyst

KyybaTampa, FL, US
Full-time
Position Purpose : Duties include monitoring daily reports, analyzing accident and incident trends, identifying problem locations in the HART transit system, identifying causal factors, identifying ...Show moreLast updated: 30+ days ago
  • Promoted
AML compliance officer

AML compliance officer

Syntricate TechnologiesTampa, FL, US
Full-time
The Global KYC Policy team, within Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Ch...Show moreLast updated: 30+ days ago
  • Promoted
Healthcare Fraud Investigator

Healthcare Fraud Investigator

Contact Government ServicesTampa, FL, US
Full-time
Miami, FL / Remote / Hybrid / Tampa, FL.Litigation Support / Full Time Hybrid.CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN...Show moreLast updated: 30+ days ago
Risk Consultant

Risk Consultant

Sales MatchSt. Petersburg, Florida, United States
Remote
Full-time
Quick Apply
We are looking for a Risk Consultant to help businesses identify, assess, and mitigate risks that could impact operations and compliance. You’ll analyze business processes, evaluate risk exposures, ...Show moreLast updated: 9 days ago
  • Promoted
Compliance Careers All Levels

Compliance Careers All Levels

Raymond James FinancialSaint Petersburg, FL, US
Full-time
We are building a dynamic pipeline of compliance professionals to support current and future needs across our organization. This includes opportunities within Capital Markets, Banking, and Corporate...Show moreLast updated: 5 days ago
  • Promoted
Operational Risk Senior Analyst Hybrid

Operational Risk Senior Analyst Hybrid

CitigroupTampa, FL, US
Full-time
Operational Risk Senior Analyst Hybrid.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'll ...Show moreLast updated: 13 days ago
  • Promoted
  • New!
Security Professional Flex - Unarmed Patrol

Security Professional Flex - Unarmed Patrol

Allied Universal®Seminole, FL, US
Full-time +1
Allied Universal®, North America’s leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and ...Show moreLast updated: 1 hour ago
  • Promoted
REMOTE Compliance Associate

REMOTE Compliance Associate

Insight GlobalTampa, FL, US
Remote
Full-time
A large broker-dealer and registered investment advisor firm local to the Tampa area is looking for two Compliance Associates to sit within the securities brokerage and investment advisory organiza...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Investigator I (Mid-Level) – Fraud Prevention

Fraud Investigator I (Mid-Level) – Fraud Prevention

USAATampa, FL, US
Full-time
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...Show moreLast updated: 1 day ago
  • Promoted
Operations Compliance Specialist

Operations Compliance Specialist

ParallelWimauma, FL, US
Full-time
Operations Compliance Specialist.Site-based compliance role focused on Florida Department of Health (DOH), Florida Department of Agriculture and Consumer Services (FDACS), and Good Manufacturing Pr...Show moreLast updated: 6 days ago
  • Promoted
Qulaity Compliance Specialist

Qulaity Compliance Specialist

LanceSoftSaint Petersburg, FL, US
Full-time
Facility Change Control Coordinator.Duration - Six Months With Possible Extension - Onsite Position - Shift - Mon-Fri - 8am - 5pm Or 9am - 6pm. Coordinate, track, and trend change controls issued fo...Show moreLast updated: 30+ days ago
  • Promoted
Retail Stores- Risk Associate

Retail Stores- Risk Associate

Aritzia LPTampa, FL, US
Full-time
Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand and operations. With a special focus on merchandise security, our Risk Associate supports ...Show moreLast updated: 30+ days ago
  • Promoted
Security Professional - Residential Patrol

Security Professional - Residential Patrol

Allied Universal®Sarasota, FL, US
Full-time +1
Allied Universal®, North America’s leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and ...Show moreLast updated: 1 day ago
  • Promoted
Compliance Analyst III

Compliance Analyst III

Clearance JobsTampa, FL, US
Full-time
Supply Chain Compliance Analyst 3.Reporting to the Manager, Supply Chain Compliance, the Supply Chain Compliance Analyst 3 position will be part of a dedicated team supporting compliance and procur...Show moreLast updated: 30+ days ago
  • Promoted
Operational Risk Officer

Operational Risk Officer

Seacoast BankTampa, FL, US
Full-time
Based within the Enterprise Risk Management (ERM) Group, the Operational Risk Officer leads the build-out and evolution of the Bank's Second Line Operational Risk function.This role requires deep b...Show moreLast updated: 30+ days ago
  • Promoted
Senior Internal Audit

Senior Internal Audit

TDSYNNEXClearwater Beach, FL, US
Full-time
The Senior Internal Auditor II executes operational, financial, and compliance internal audit activities ensuring adherence to company policy, identifying / implementing best practices, and overall r...Show moreLast updated: 30+ days ago
Safety Coordinator

Safety Coordinator

EsselTampa, FL, US
Full-time
Quick Apply
Essel Environmental is looking for a skilled Safety Coordinator to join our team.In this role, you will ensure the safety of all employees on the job site by coordinating safety programs and initia...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Security Professional - Unarmed Logistics Patrol - PT

Security Professional - Unarmed Logistics Patrol - PT

Allied Universal®Saint Petersburg, FL, US
Full-time +1
Allied Universal®, North America’s leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and ...Show moreLast updated: 9 hours ago
Compliance Officer

Compliance Officer

DEW Softech, IncTampa, FL, Florida, USA
Full-time
Aptos,sans-serif"> Compliance Officer <...Show moreLast updated: 30+ days ago