- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management -level position responsible for accomplishing ... with those who fail to maintain these standards. **Qualifications:** + Strong Management Information System background + Analytics background is required +… more
- USAA (Tampa, FL)
- …As a dedicated ** Senior ** **Audit Manager,** you'll manage Bank Fraud Management , Dispute Operations, and general banking engagements involving ... and audit entities risk profile. Updates universe risk assessment information with current and applicable research and industry feedback....(eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management… more
- USAA (Tampa, FL)
- …resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management , Dispute Operations, and general banking engagements involving ... makes us so special! **The Opportunity** As a dedicated ** Senior Auditor,** you'll perform internal audit assignments. Identify problems...(eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management… more
- TD Bank (Jacksonville, FL)
- …communication skills + Experienced in developing and presenting recommendations to Senior Management **Preferred Qualifications:** + Bachelor's degree required; ... Science) + 10+ years of experience in First party fraud or credit risk management within the...environment. + Experienced in developing and presenting recommendations to Senior Management **Physical Requirements:** Never: 0%; Occasional:… more
- Deloitte (Tampa, FL)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management… more
- Citigroup (Tampa, FL)
- … Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations, Core… more
- USAA (Tampa, FL)
- …with IT, analytics, and projects and reviewing work papers. May lead Bank Fraud Management , Dispute Operations, and general banking engagements involving ... in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management , fraud internal audit, … more
- Citigroup (Jacksonville, FL)
- …+ Develops, implements and analyzes MIS reports and facilitates the needs of authorization and fraud management . + Provides counsel on fraud cases and ... management + Experience of presenting ideas and thoughts to senior management **Education:** + Bachelor's/University degree, Master's degree preferred and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technical solutions. * Build strong working relationships with colleagues, stakeholders, and senior management . * Navigate competing priorities in a rapidly ... James' subsidiaries. Works with members of the Financial Crimes Management (FCM) team to identify fraud trends,...that is widely consumable and understood by non-technologists and senior leaders. * Operating standard office equipment and using… more
- USAA (Tampa, FL)
- …partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on model builds and priorities + ... strong track record of communicating results, insights, and technical solutions to Senior Executive Management (or equivalent). + Extensive technical skills,… more