- 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
- 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
- USAA (Tampa, FL)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... data (eg, attributes, transactions, behaviors, etc.), models and other relevant information to draw conclusions and make recommendations resulting in implementable… 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
- 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 staff, stakeholders, and senior management . * Navigate competing priorities in a rapidly changing ... 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)
- … and account takeover attempts + Closely partner with Strategies team, 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). + Deep technical skills,… 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
- Bank of America (Jacksonville, FL)
- …Leads coordination of the production of product performance reports and updates for senior management LOB Description Client Protection is looking for an ... business products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Bank of America (Jacksonville, FL)
- …Communicates business trends creates financial assessments and interprets analytics for senior management . This role requires strong written, visual and ... on economic and portfolio conditions and communicates findings to senior management + Coaches employees on best...+ Analytical Thinking + Data and Trend Analysis + Fraud Management + Prioritization + Talent Development… more