- Citigroup (Tampa, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- TD Bank (Jacksonville, FL)
- …Location** : Wilmington, Delaware, United States of America **Hours:** 40 **Line of Business :** Risk Management **Pay Detail:** $110,760 - $178,880 USD TD is ... key fraud strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards, and comply with all regulatory… more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or...emphasis in operations , supervision, compliance, and/ or risk management 3. Bachelor's degree in business ,… more
- USAA (Tampa, FL)
- …and implementation of a risk -based audit plan for Bank Fraud ( Operations , Investigations, Disputes, Detection). Serves, and/or partners with subject ... As a dedicated **Senior** **Audit Manager,** you'll manage Bank Fraud Management, Dispute Operations , and general banking...(eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk … more
- USAA (Tampa, FL)
- …in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management, fraud internal audit, ... and projects and reviewing work papers. May lead Bank Fraud Management, Dispute Operations , and general banking... business action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages… more
- USAA (Tampa, FL)
- …in support of risk -based assurance and advisory engagements of Bank Fraud Management, Dispute Operations , and general banking engagements involving fraud ... feedback during team audit activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment...(eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk … more
- USAA (Tampa, FL)
- …in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management, fraud internal audit, ... As a dedicated **Staff Auditor,** you'll perform assignments related to Bank Fraud Management and Dispute Operations audits. Identifies problems for resolution… more
- TD Bank (Jacksonville, FL)
- …Business :** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud Operations leads a small number of specialized Fraud professionals ... performing complex work or a group of Fraud professionals within a unit, and provides guidance, leadership,...own area of expertise + Sets the standards for operations and manageability across the business /function ensuring… more
- Citigroup (Tampa, FL)
- …, Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of business across USPB. The USPB ... The Senior Audit Manager, USPB Operations and Fraud Prevention is a...for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating… more
- Bank of America (Jacksonville, FL)
- …strategic priorities for the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations include using ... movement channels. Responsibilities will include, working across multiple lines of business ; partnering with product, technology, operations , vendors, and… more