- 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 overall ... to detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and condenses/summarizes numerous… more
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Individuals in Operational Risk establish and manage ...Fraud , Technology, etc.) to govern risks throughout the Operational and Third-Party Risk Lifecycle, advocating for… more
- Bank of America (Jacksonville, FL)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Bank of America (Jacksonville, FL)
- …analytics to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications ... with focus on Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye… more
- Bank of America (Jacksonville, FL)
- …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 banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- Bank of America (Jacksonville, FL)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... Fraud Analytics and Innovation Senior Leader - Emerging...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance… more
- Bank of America (Tampa, FL)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of America, we are… more
- Bank of America (Jacksonville, FL)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United...(FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. This… more
- American Express (Sunrise, FL)
- …GS Control Management supports our organization in identifying, assessing, & managing operational risk and supporting customer complaints resolution & privacy ... + Support remediation of issues by influencing BU, who own and execute issue/ Operational Risk Event (ORE) remediation + Facilitate investigation and conduct root… more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... to deliver measurable pipeline impact. You will oversee large-scale campaigns spanning Fraud & Identity, Financial Crime Compliance, Credit Risk , Collections &… more