- 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
- 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 (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
- 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
- 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 (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
- 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
- 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 (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
- 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