- EFI Global (Jacksonville, FL)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... **We are seeking a Client Services Director with experience in the insurance industry, specifically in executive general adjusting (EGA) and market engagement. This… more
- BMO Financial Group (FL)
- Are you a seasoned fraud leader ready to lead at scale and make a meaningful impact? Join a forward-thinking financial institution where your leadership drives the ... frontline defense against financial crime. As the Director of Fraud Operations, you won't just be managing risk-you'll be...as other perks and rewards. BMO also offers health insurance , tuition reimbursement, accident and life insurance ,… more
- BMO Financial Group (Jacksonville, FL)
- Are you a seasoned fraud leader who keeps up with current/emerging threats and the latest trends in fraud prevention? The Financial Crimes Unit (FCU) brings ... together our Cybersecurity, Fraud and Physical Security capabilities to address the ever-growing...as other perks and rewards. BMO also offers health insurance , tuition reimbursement, accident and life insurance ,… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Investigation...let your recruiter know or email ###@sofi.com. Due to insurance coverage issues, we are unable to accommodate remote… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... and global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Citigroup (Jacksonville, FL)
- **Job description:** This role will be responsible for developing and managing fraud prevention and detection strategies within the Commercial Cards environment. The ... incumbent will oversee the analysis of day-to-day fraud behaviors and will work with Citi Partners such...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Command Investigations (FL)
- …possible, setting the bar high for investigative excellence. Seeking experienced Insurance Fraud Investigators with commercial or personal lines experience, ... checks - must have valid Driver's License. + Auto insurance - required liability limits must be 100k/300k/100k for...Investigators pay in the industry + 401(k) + Health Insurance : Medical, Dental, Vision + Paid time off +… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud ... management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role… more
- BMO Financial Group (Jacksonville, FL)
- Join a team at the forefront of fraud prevention, where your expertise in data analytics directly safeguards millions of customers. As a Senior Specialist, Fraud ... analytics and real-world impact-developing data analytics for current and evolving fraud patterns, and driving strategic decision-making across the enterprise. Here,… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation ... of the fraud analytics models supporting Citi's North American and global...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more