- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... consultation and analysis to stakeholders. + Develops and manages a business/group program . + Reviews the program for effectiveness, considers industry trends… more
- Bank of America (Tampa, FL)
- … fraud prevention strategy and investment roadmap by building /leading the program to develop strategic insights into global fraud trends (particularly ... Fraud Analytics and Innovation Senior Leader - Industry...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- USAA (Tampa, FL)
- …leading a fraud detection analytics team. + Experience leading a digital fraud detection program . + Technically strong with advanced skills in conducting ... proven leader to manage our SIU (Special Investigations Unit) Analytics and Digital Fraud Detection Team. The candidate will lead a team of SIU Consultants/Analysts… more
- JPMorgan Chase (Tampa, FL)
- …projects, fostering growth and innovation in a dynamic environment. As a Lead Technical Program Manager in the Commercial & Investment Bank, you will drive the ... roadblocks and implementing contingency plans to maintain project and program momentum + Collaborate with cross-functional teams including engineering, product,… more
- DXC Technology (Tallahassee, FL)
- …Lead the end-to-end planning and execution of the OASIS platform's customer onboarding program , implementing best practices across all phases of the program ... leader during periods of transformation and scale. + Capture key program insights and retrospectives, documenting lessons learned and championing operational and… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... and manage risk. About the job: The Key Account Manager will be responsible for maintaining an active book...Conducting discovery with prospective clients in the areas of fraud prevention, account recovery, financial crimes, credit decisions and… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …demand / forecast with key vendors / suppliers. Working closely with program / project manager , product development, new product introduction, technical ... others can too._ In this exciting role, as a Manager within the OAPI supply chain team, you will...forecast, communications, documentation, and issue resolution. + Manage serialization program at 3PL and collaborate with related internal and… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... Risk at the link below, https://risk.lexisnexis.com About the Role The Senior Manager , Enterprise Initiatives is a strategic leader responsible for driving complex,… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager , KYC leads and develops a team ... direct management experience in financial services or similar industries including fraud , know your customer, anti-money laundering, sanctions screening, or similar… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... to senior management. + Proactively source and develop ideas to improve fleet program , based on driver feedback and industry standard, delivering an excellent user… more