• 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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  • 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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  • Payments Risk Analyst II

    Coinbase (Tallahassee, FL)
    …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments… more
    Coinbase (08/09/25)
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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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  • Financial Crime Risk Investigator II…

    TD Bank (Jacksonville, FL)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II ... area + Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs +… more
    TD Bank (08/08/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Jacksonville, FL)
    …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
    TD Bank (08/08/25)
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