- TD Bank (Jacksonville, FL)
- …& address coverage gaps within strategies, policies, procedures, and prioritizations to deliver on fraud loss plans and optimize return on investment + Leads and ... provides insight into quarterly & annual fraud loss , and operational capacity forecasting exercises + Socializes procedure/ project changes and is accountable to… more
- Citigroup (Jacksonville, FL)
- …Business objectives and initiatives and work to maximize return on investment (optimize fraud loss ) while fully complying with internal policies and applicable ... projects for fraud risk and identify key impacts related to fraud loss exposure. + Make recommendations for appropriate controls which will maximize return… more
- Bank of America (Tampa, FL)
- …analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to the customer experience. ... stakeholders to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud ...organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible… more
- Bank OZK (Clearwater, FL)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- USAA (Tampa, FL)
- … fraud and business needs to develop policies and procedures to mitigate fraud loss while ensuring outstanding member service. You will be also responsible ... special and impactful. **The Opportunity** As a dedicated Senior, Fraud Prevention Policy you will be working with the... Prevention Policy you will be working with the Fraud Prevention Team in USAA's Bank Fraud … more
- Bank of America (Jacksonville, FL)
- …This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key ... responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Bank OZK (Clearwater, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions + Performs… more
- PNC (Jacksonville, FL)
- …the day-to-day functions of the staff's procedural and operational risk, AML and fraud / loss processes. + Provides education, coaching and consultation for risk, ... fraud / loss /operational policies, procedures, initiatives and programs for business segments. Directs staff responsible for recognizing risk, AML, fraud /… more
- TD Bank (Lake Mary, FL)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... change. **Depth & Scope:** + Performs more complex operational analysis within the Loss Analytics department + Works independently and works with the Management team… more
- Regions Bank (Panama City, FL)
- …+ Participates in financial crimes task forces and outside training + Monitors fraud and loss trends, and shares the information with market managers ... and others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. Associates at this… more