- TD Bank (Jacksonville, FL)
- …of Business:** Sales & Customer Distribution Support **Job Description:** The **Senior Manager , Fraud Business Strategy** will manage a team providing business ... support for TD Bank 's US Fraud Management Department. TD ...Directors, TD leadership, Town Halls, and external presentations. **Senior Manager , Fraud Business Strategy** will plan and… more
- Bank of America (Tampa, FL)
- …complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection organization relies ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia;...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Jacksonville, FL)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa,...Florida; Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- USAA (Tampa, FL)
- …special and impactful. **The Opportunity** Looking for a Senior Product Owner to join Bank Financial Crimes to support the Fraud Operations team in delivery of ... working every day to deliver impactful change in the Fraud area of Bank Financial Crimes. Joining...Product Manager , Scrum Master or Tech Lead/Delivery Manager + 1+ years supporting Fraud , Claims,… more
- Bank of America (Tampa, FL)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Fraud Client Services Representative Tampa, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- Citigroup (Jacksonville, FL)
- Job Description The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... lessons learned strategies that drive continuous improvement in the bank 's oversight and execution fraud risk management....improvement in the bank 's oversight and execution fraud risk management. + Partner with Operations, Analytics and… more
- Truist (Orlando, FL)
- …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a team… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... compliance professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure compliance with the Bank … more
- TD Bank (Jacksonville, FL)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Investigations oversees/manages a ... Leader - internal expert and/or industry expert and represents the Bank on Corporate Security/ fraud management committees and/or organizations pertaining… more
- Bank of America (Tampa, FL)
- … losses, lowering false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more