- 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
- Santander US (Coconut Grove, FL)
- …Loss Prevention + Security Logging and Monitoring + Incident Detection and Response Management + Offensive Security **Competencies and Abilities:** + ... Director , Cyber and Digital Risk Management Country: United...area's technology footprint covering Information Security, Cyber Resilience, Cyber Fraud and Data Security (incl. Retention and Disposal) as… more
- Sarasota County Government (Sarasota, FL)
- …in accordance with Florida Public Records laws. + Manage proactive assessments of fraud awareness, prevention , detection and risk mitigation activities in ... residents and visitors from around the world! As the Director of Communications, you will lead, develop, and implement...community groups. Reports to Assistant County Administrator. As the Director , you will: + Oversee the overall operations of… more