- Citigroup (Jacksonville, FL)
- … Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's ... Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect… more
- Zelis (St. Petersburg, FL)
- …PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud ... You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH...in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... in managing staff, promoting training, career development plans, and high morale among prevention , detection , and recovery staff. + Raise the level of… more