• Manager, Customer and Category Management

    TreeHouse Foods, Inc. (FL)
    …**Job Type:** Field Sales **Job Posting Title:** Manager, Customer and Category Management **About Us** **:** TreeHouse Foods (NYSE: THS) is a leading manufacturer ... are seeking a dynamic and results-driven Manager, Customer and Category Management (formally titled Customer Business Manager) to lead strategic growth initiatives… more
    TreeHouse Foods, Inc. (08/19/25)
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  • Manager, Fintech Account Management

    Mastercard (Miami, FL)
    …realize their greatest potential._ **Title and Summary** Manager, Fintech Account Management Overview The US Fintech team is responsible for developing and ... a holistic suite of products and services (Digital, Data and Services, Loyalty, Fraud , and Open Banking). * Co-innovate with partners to build new product… more
    Mastercard (08/12/25)
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  • Trust & Safety Product Manager - Payments - Senior…

    JPMorgan Chase (Tampa, FL)
    …**Required qualifications, capabilities, and skills** + 5+ years of experience in product management , with a focus on fraud prevention or data solutions that ... high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in… more
    JPMorgan Chase (08/09/25)
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  • Citizen Services Operations Manager

    MyFlorida (Tallahassee, FL)
    …The Attorney General's Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG, staff are afforded ... Florida, including in areas of criminal appeals, civil litigation, consumer protection, Medicaid fraud , and victims and civil rights. We invite you to visit our… more
    MyFlorida (08/22/25)
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  • Sr Model Risk Analyst

    First Horizon Bank (Starke, FL)
    …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
    First Horizon Bank (08/01/25)
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  • Data Architecture Risk, Senior Vice President

    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. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an enterprise-level independent risk management more
    Citigroup (08/19/25)
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  • Operational Risk, Cyber and Technology Senior Vice…

    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...with key stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational objectives and risk… more
    Citigroup (08/16/25)
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  • Senior AML Consultant

    Deloitte (Tampa, FL)
    …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+… more
    Deloitte (06/15/25)
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  • VP Sales, Business Services (Boca Raton, FL)

    RELX INC (Boca Raton, FL)
    …& Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more about LexisNexis Risk at the link below, ... regular status and strategy meetings with the customer's senior management to understand their needs and link them to...both written and verbal. + Experience selling risk-based products; fraud , identity, credit risk, etc. + Proven ability to… more
    RELX INC (08/02/25)
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  • Audit Manager, Financial Crimes

    Bank OZK (Tampa, FL)
    …the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for ... on a periodic basis. + Develops effective senior line management relationships and has a strong understanding of the...+ Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red flags and suspicious… more
    Bank OZK (07/24/25)
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