• Head of Retail Bank Fraud Business…

    Citigroup (Jacksonville, FL)
    …Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's digital ... digital schemes. This leader will collaborate closely with various internal partners, including Financial Threats, Fraud Policy,...Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk… more
    Citigroup (10/04/25)
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  • Director , CFR Compliance, Commercial…

    American Express (Sunrise, FL)
    … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
    American Express (11/21/25)
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  • Director - Third Party Resilience 2nd LOD…

    Citigroup (Tampa, FL)
    …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...resilience and success. **Responsibilities** : + Oversee and challenge internal resilience and external dependencies in the company's business… more
    Citigroup (10/16/25)
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  • Associate Director Finance Operations

    IQVIA (Tampa, FL)
    …data related to claims, rebill, and manage overrides.** + Audit readiness and fraud detection -including claw backs, reversals, and EFT traceability. + Develops ... Job Description Summary: **Associate Director Finance Operations** Directs financial planning and accounting practices including budgeting, costing, financial… more
    IQVIA (10/21/25)
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  • Senior Associate, Cyber and Digital Risk…

    Santander US (Coconut Grove, FL)
    …business area's technology footprint covering Information Security, Cyber Resilience, Cyber Fraud and Data Security (incl. Retention and Disposal) as part of ... requires collaboration across CISO, Data Office, IT, Operational Risk, Internal Audit and other relevant functional stakeholders within the...of dispute + Initiate timely escalations to the Sr. Director , Cyber & Digital Risk and to the leadership… more
    Santander US (11/20/25)
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