- American Express (Sunrise, FL)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At Bank of… 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 ... reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of… more
- Bank of America (Jacksonville, FL)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO) ... increased the scope and complexity of effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection… more
- Truist (Orlando, FL)
- …and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and operational ... risk .) **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary...(Regulation E, Regulation Z, VISA Operating Rules, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA,… more
- Synchrony (Altamonte Springs, FL)
- …a team to own the development, implementation, and ongoing execution of periodic digital fraud risk assessments and fraud strategies to ensure appropriate ... Job Description: **Role Summary/Purpose:** The SVP Consumer Bank Credit Leader will oversee a team dedicated to...people management experience, in directly managing a team of fraud risk analysts and other supervisors +… more
- Citigroup (Tampa, FL)
- …and effectiveness of controls. + Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology, etc.) to govern risks ... includes supervision over technology operational risk , cyber risk , and fraud risk . These...a range of risk types such as credit , compliance, technology, and fraud , and how… more
- Navy Federal Credit Union (Pensacola, FL)
- …banking/financial industry trends, products and services + Broad knowledge of debit and/or credit card fraud issues, patterns and processes + Broad experience ... staff and implements policies and tactical plans relative to risk management for an assigned areas of risk...knowledge of regulatory and industry standards impacting financial and debit/ credit card products debit/ credit card fraud… more
- RELX INC (Boca Raton, FL)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... directly impact our customers' ability to mitigate and manage risk . About the job: The Regional Account Manager...Conducting discovery with prospective clients in the areas of fraud prevention, account recovery, financial crimes, credit … more
- RELX INC (Boca Raton, FL)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... directly impact our customers' ability to mitigate and manage risk . About the job: The Field Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
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