• Group Manager Fraud

    TD Bank (Jacksonville, FL)
    …for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager , Fraud Operations leads a group of ... handle confidential information with discretion **Customer Accountabilities:** + Manages a group of Fraud professionals providing operational support to partners… more
    TD Bank (10/02/24)
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  • SVP, First Party Fraud Policy Group

    Citigroup (Jacksonville, FL)
    The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud ... Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,...job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk… more
    Citigroup (09/18/24)
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  • SVP - Senior Audit Manager - USPB…

    Citigroup (Tampa, FL)
    The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... of the business at a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service,… more
    Citigroup (09/17/24)
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  • Manager - Contact Strategy (Global Credit…

    American Express (Sunrise, FL)
    …will you make an impact in this role?** As part of the Global Service Group (GSG), the Contact Strategy & Performance (CS&P) team vision is to "elevate the rigor ... stability of the contact management system, enhancing the effectiveness of Risk Operations ". We strive to enhance collaboration and coordination between all partner… more
    American Express (09/20/24)
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  • Fraud Senior Management Information System…

    Citigroup (Jacksonville, FL)
    The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through the ... to drive client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for… more
    Citigroup (08/24/24)
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  • Cons Prod Strategy Mgr II - Digital Money Movement…

    Bank of America (Jacksonville, FL)
    …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...**Job Summary:** This job is responsible for leading a group of team leaders and employees who develop strategies… more
    Bank of America (09/17/24)
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  • Cons Prod Strategy Mgr I - Digital Money Movement…

    Bank of America (Jacksonville, FL)
    Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... difference. Join us! **Job Summary:** This job is responsible for leading a group of employees who perform strategic analysis to understand portfolio risk, increase… more
    Bank of America (09/17/24)
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  • Fraud Prevention & Operation Control…

    Citigroup (Jacksonville, FL)
    US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
    Citigroup (09/27/24)
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  • Analyst - Fund Oversight and Separate Account…

    Lincoln Financial Group (Tallahassee, FL)
    …plans + Contributes to the strategy development of the Separate Account Financial Operations functional areas + Assists the Manager in developing the Separate ... the oversight of Lincoln Funds' vendors, coordination of financial operations for Lincoln's insurance company separate accounts, and Lincoln...**What's it like to work here?** At Lincoln Financial Group , we love what we do. We make meaningful… more
    Lincoln Financial Group (09/24/24)
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  • Digital Forensics Investigative Group

    Citigroup (Tampa, FL)
    The Cyber Investigations and Digital Forensics Manager is responsible for providing strategic leadership to the North American Cyber team. This position will tap ... internal cyber investigations, network security incidents/intrusions, or internal or external fraud investigations. You also continue to hone your skills in… more
    Citigroup (08/31/24)
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