- Ally (Tallahassee, FL)
- …filings within Fraud Prevention. Collaboration & Leadership * Partner with Fraud Operations leaders and analysts responsible for performing (1) process ... roll out impactful training initiatives. * Collaborate with the Head of Fraud Operations , as well as key stakeholders across Compliance, Business Line Risk,… more
- Zelis (St. Petersburg, FL)
- …fingerprinting, or other advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in a fast-growth or start-up ... teams to support change. + Effectively oversees the day-to-day operations and activities of the Fraud team;...the day-to-day operations and activities of the Fraud team; manages productivity and prioritization, helps overcome roadblocks,… more
- Citigroup (Jacksonville, FL)
- …technical subject matter expert for authentication journeys, supporting stakeholders across Fraud Operations , Technology, and Business teams in understanding ... team is responsible for authentication strategies that support digital fraud prevention across Citi. This team partners closely with... prevention across Citi. This team partners closely with Fraud Policy, Fraud Requirements, Fraud … more
- Citigroup (Jacksonville, FL)
- …sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations , Technology and various partners to keep apprised ... Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the...organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and… more
- Finexio (Orlando, FL)
- …and defining processes. Specifically, we need assistance in managing our Client Operations , Onboarding and Implementation and Fraud Prevention and Compliance ... efficiencies and security + Serve as a liaison between Finexio Operations , Fraud Prevention and Compliance team and external customer communication. Requirements… more
- Citigroup (Jacksonville, FL)
- …takeover and sophisticated new fraudulent schemes. This role partners closely with Fraud Policy, Operations , Model Governance and various partners to keep ... As part of the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and retail… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …pipelines, common risk ontologies, and analytics-ready data models that serve AML operations , compliance officers, and fraud investigators. + Partner with ... lead and mobilize cross-functional teams across Risk, Technology, and Operations to deliver high-impact AML and Fraud ...and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted partner to senior executives,… more
- Synchrony (Altamonte Springs, FL)
- …with cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations , Collections) to develop and manage ... Credit Losses) estimates every quarter, as well as the Fraud Reserves. + Responsible for calculating the ACL and... Reserves. + Responsible for calculating the ACL and Fraud forecasts + Provide thought leadership in developing quantitative… more
- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud ... Ally adheres to key regulations and industry best practices while optimizing fraud detection capabilities and recoveries. The leader will also develop and maintain… more
- Bank OZK (Apollo Beach, FL)
- … awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more