- Ally (Tallahassee, FL)
- …-related challenges. **The Skills You Bring** * 7 years of experience in card fraud management required. * Expert knowledge of card authorization with a focus ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud … more
- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management , including collaboration with internal and external ... mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's Fraud Risk … more
- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... reporting and provides approvals and guidance to front-line employees. + Advises management on fraud -related incidents and emerging trends and makes… more
- Citigroup (Jacksonville, FL)
- …Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure key stakeholders understand team expectations, visibility, and ... Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded Cards and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... fraud systems-including transaction monitoring, sanctions screening, KYC/CDD, case management , and fraud analytics-ensuring integration with enterprise… more
- Citigroup (Jacksonville, FL)
- …opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, ... **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud … more
- Zelis (St. Petersburg, FL)
- …gaps. What You'll Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management - preferably in payments, fintech, ... or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case management systems. + Experience developing fraud rule logic and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St Petersburg, FL, New ... Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of...Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. +… more
- Truist (Jacksonville, FL)
- …proper verifications are being completed. Escalate any potential problems that may result in fraud or losses to management and ensure timely filing of Unusual ... and procedures. 8. Escalate any potential problems that may result in fraud or losses to management and ensure timely filing of UFO's in accordance with company… more
- Bank of America (Jacksonville, FL)
- …Risk Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Preferred ... Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the development, enhancement and maintenance… more