- Coinbase (Tallahassee, FL)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- 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 ... detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management **… more
- Deloitte (Tampa, FL)
- …statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such as: + Assisting in ... specific fraud risks; + Leading discussions on fraud risk in the financial statement audit...Providing input to, participating in, or evaluating results of management fraud inquiries; + Developing analyses and… more
- Bank of America (Jacksonville, FL)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration… more
- Bank of America (Tampa, FL)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration… more
- Bank of America (Jacksonville, FL)
- …opportunity 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 ... to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management , or...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)
- …regulatory space to deploy AI and other advanced tools in a well-governed manner (model risk management and AI toll gates) + Develop compelling vision and data ... + Analytical Thinking + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial...of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications… more
- Bank of America (Tampa, FL)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their ... ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and...Analytics + Business Process Analysis + Data Mining + Fraud Management + Business Case Analysis +… more
- BMO Financial Group (Jacksonville, FL)
- …operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and ... research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well...of contact in escalation of issues. + May assist manager to coordinate, schedule and assign tasks. + May… more
- Bank of America (Tampa, FL)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more