- TD Bank (Jacksonville, FL)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall ... detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and...TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an… more
- Bank of America (Jacksonville, FL)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and… more
- Bank of America (Jacksonville, FL)
- …new authentication tools. + Explore AI solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to ... Fraud Analytics and Innovation Senior Leader - Emerging...who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities… more
- Bank of America (Tampa, FL)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... Fraud Analytics and Innovation Senior Leader - Authentication...department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying… more
- Synchrony (Altamonte Springs, FL)
- …strategies, initiatives, and projects. You will work with colleagues in Acquisition Fraud Strategy and cross-functionally to ensure risk strategies are ... Job Description: **Role Summary/Purpose:** The AVP, Fraud Strategy - Commercial will work on acquisitions...(BRC, PROX), that minimize both Synchrony's and the retailers' risk , while continuing to grow the portfolio. + Make… 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 ... following job description:** Responsible for the detection and prevention of Fraud across multiple systems and products. Responsible for making independent decisions… more
- Bank of America (Tampa, FL)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of America, we are… more
- Citigroup (Tampa, FL)
- …post-baccalaureate experience as a Business Risk Manager , Operational Risk Manager , Information Security Fraud Analyst, or related position ... confidential information. Identify third parties that have an elevated fraud risk associated with the product and...must include: Contract and SLA reviews; Manager Control Assessment; and Evaluation of vendors and fraud… 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...of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... effectiveness of controls. + Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology, etc.) to govern risks… more