- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...Bring to Zelis + 6+ Years of experience in fraud prevention, investigations, or risk management -… more
- Bank of America (Jacksonville, FL)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing...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)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and ... Wealth Management Fraud & Claims - Sr. Fraud ...wealth banking products. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... with Resilience teams and other Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology, etc.) for a holistic approach to risk… more
- Coinbase (Tallahassee, FL)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments… more
- Citigroup (Jacksonville, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for...Senior Operational Risk Managers + Enterprise ORM Risk Category SMEs (eg, Fraud , Tech &… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems… more
- TD Bank (Orlando, FL)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… more
- TD Bank (Jacksonville, FL)
- …crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. + Customize content based on audience, ... Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning &… more