- Truist (Orlando, FL)
- …may change from time to time. 1. Ability to proficiently use a variety of fraud management tools and systems to identify, investigate and mitigate fraud ... disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager...Logs and maintains fraud incidents within Truist's fraud case management system. 9. Participates in… more
- American Express (Tallahassee, FL)
- …and analytics on #TeamAmex. The incumbent will play a key role in representing Risk Management in US Consumer new product development initiatives, in close ... partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate...eg, approval rate, spend, revolve, write-off + Develop end-to-end risk management strategies for new products, implement… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... risk strategies, policies, and projects, applying operational risk management guidelines for identifying internal and...Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,… more
- Bank of America (Tampa, FL)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... Fraud Client Services Representative 2nd Shift Tampa, Florida...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… 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...involving business operation and compliance risk management with focus on third-party engagement… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… 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 as support trending, analysis and insights… more
- Coinbase (Tallahassee, FL)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Coinbase (Tallahassee, FL)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- TD Bank (Tampa, FL)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... utilizing their subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Education & Experience:** +… more