- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager , Fraud Operations leads a group of Fraud professionals ... information with discretion **Customer Accountabilities:** + Manages a group of Fraud professionals providing operational support to partners + Manages team during… more
- 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 ... business at a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit … more
- American Express (Sunrise, FL)
- …stability of the contact management system, enhancing the effectiveness of Risk Operations ". We strive to enhance collaboration and coordination between all partner ... we aim to set new standards in customer engagement and risk mitigation. This Manager , Contact Strategy role in Contact Strategy & Performance (CS&P) will be a member… more
- 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 ... bad actors into the Citi Retail Bank portfolio. This manager will serve as the primary point of contact...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,… more
- 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
- 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 ... Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts;… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... . + Supports PINS team and other key stakeholder groups, including Enterprise Fraud , Infosec, Compliance, Payment Operations , and Treasury . Qualifications: +… more
- 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; ... applications, subsequent transactional patterns and operational treatment efficiencies. The manager will be responsible for providing guidance to strategic analysis… more
- 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 (Jacksonville, FL)
- …experience **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team… more