- TD Bank (Jacksonville, FL)
- …and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall Fraud ... detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and...the management of strategy design and configuration in all fraud prevention platforms (eg Falcon, TSYS, FIS,… more
- Bank of America (Tampa, FL)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Jacksonville, FL)
- …at Bank of America. This role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by building /leading the program to ... and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Truist (Orlando, FL)
- … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager . 6. Identifies and escalates ... **Please review the following job description:** Responsible for the detection and prevention of Fraud across multiple systems and products. Responsible for… more
- Bank of America (Jacksonville, FL)
- …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst Charlotte, North...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- BMO Financial Group (Jacksonville, FL)
- …Acts as the first point of contact in escalation of issues. + May assist manager to coordinate, schedule and assign tasks. + May be required to assist with ... to be used for multiple purposes including incident reports/filings, loss prevention , litigation and criminal prosecution, management information and statistics, and… more
- Elevance Health (Tampa, FL)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator II - Registered Nurse and CPC...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- Amazon (Jacksonville, FL)
- …member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a ... Description Loss Prevention Internship This role is a 10 week...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Crime Prevention Specialist provides internal ... preferred + Proficient knowledge of physical security and crime prevention methods, regulatory environment, banking industry, policies and procedures, products,… more
- BMO Financial Group (Jacksonville, FL)
- …to be used for multiple purposes including incident reports/filings, loss prevention , litigation and criminal prosecution, management information and statistics, and ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more