- TD Bank (Jacksonville, FL)
- …**Job Description:** The **Senior Manager, Fraud Business Strategy** will manage a team providing business support for TD Bank 's US Fraud Management ... Department. TD Bank is seeking an experienced, self-motivated team player who will use their previous expert knowledge in PowerPoint Presentations to facilitate… more
- USAA (Tampa, FL)
- …for a Senior Product Owner to join Bank Financial Crimes to support the Fraud Operations team in delivery of IT work on behalf of our stakeholders and ... impactful change in the Fraud area of Bank Financial Crimes. Joining an Agile team ...business needs. + Responsible for working closely with the Team -of-Teams Lead to assist in clarifying and… more
- Citigroup (Jacksonville, FL)
- … Fraud /Business teams, and others. The role will directly supervise a small team of specialized Fraud Policy Managers in support of the objectives. ... key areas for operational improvement. + Actively monitor and understand the latest fraud performance trends, quickly responding to lead mitigation of risk and… more
- Truist (Orlando, FL)
- …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... monitoring rules for Check & Deposits through leading a team of highly motivated data scientists. The position involves...vision and strategic plan for deposits and check under Fraud Solution Services (FSS) leadership. Lead , develop… more
- Citigroup (Tampa, FL)
- …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... relating to aggregation requirements and regulatory reporting. + Lead and Manage a team of 6+… more
- Bank of America (Jacksonville, FL)
- Operations Lead - AML Refresh Ops (Global Banking) Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...management at a senior level + Manages a large team or multiple smaller teams across one or more… more
- TD Bank (Jacksonville, FL)
- …client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively ... skills and attention to detail. The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects,… more
- TD Bank (Naples, FL)
- …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... of all Customer transactions/activities + Is knowledgeable of and complies with Bank Code of Conduct **Employee/ Team Accountabilities:** + Leads and supports… more
- TD Bank (Jacksonville, FL)
- … Leader - internal expert and/or industry expert and represents the Bank on Corporate Security/ fraud management committees and/or organizations pertaining to ... a team of specialized professionals ensuring key elements of fraud risk management such as prevention, detection, investigation and remediation are effectively… more
- Bank OZK (Fort Lauderdale, FL)
- …trend-based coaching sessions. + Identify and recruit talent to build a highly effective team . + Model and champion the Bank 's standards for exceptional customer ... into actionable, detailed, day-to-day execution. + Ability to manage, lead , and train team members effectively, inspiring...and in writing + Ability to act as a team -oriented leader , capable of managing and thriving… more