• Senior Manager , Fraud Business…

    TD Bank (Jacksonville, FL)
    …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Fraud Business Management will manage a team providing ... for fraud leadership, and managing meeting takeaways. Remediation of risk and issue tracking. Additionally, this leader will provide centralized consolidation to… more
    TD Bank (08/08/25)
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  • Wealth Management Fraud & Claims - Sr.…

    Bank of America (Jacksonville, FL)
    …+ Experience in a call center or a financial/ banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client ... card, ATM, check fraud , ACH, and online wire transfers for wealth banking products. **Responsibilities:** + Services banking products with high- risk more
    Bank of America (07/25/25)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (Jacksonville, FL)
    …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
    Bank of America (07/03/25)
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  • Manager , Fraud Chargeback…

    BMO Financial Group (Jacksonville, FL)
    We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing ... while ensuring full compliance with Regulation E, AML and other relevant banking & association requirements. The successful candidate will oversee the day-to-day… more
    BMO Financial Group (07/19/25)
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  • Senior Manager - Risk Management

    American Express (Sunrise, FL)
    …you will help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management ... American Express Credit & Fraud Risk is a place to create, innovate, and collaborate,...in banking industry and direct interacting with Fraud Risk Operations and developing procedures and… more
    American Express (08/02/25)
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  • Senior Manager - Operations Risk

    American Express (Sunrise, FL)
    …Internal Fraud . The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of risk professionals ... across all processes and geographies at American Express. The Manager , Internal Fraud will be part of...and/or India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively… more
    American Express (07/26/25)
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  • AVP Banking Center Manager (Branch…

    Bank OZK (Clearwater, FL)
    …and reduce fraud . + Manage the day-to-day operations of the banking center, executing strategic and tactical plans to ensure sound operational performance and ... Purpose & Scope Responsible for effectively and enthusiastically managing the banking center, providing leadership, and setting high levels of accountability with… more
    Bank OZK (08/02/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for...Senior Operational Risk Managers + Enterprise ORM Risk Category SMEs (eg, Fraud , Tech &… more
    Citigroup (07/29/25)
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  • SVP, Cyber/Tech Risk Sr Officer (Hybrid)

    Citigroup (Tampa, FL)
    …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems… more
    Citigroup (05/17/25)
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  • Sr Group Risk Specialist- Enterprise…

    TD Bank (Orlando, FL)
    …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk...experience and build capabilities to shape the future of banking . Whether you've got years of banking more
    TD Bank (07/31/25)
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