- 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
- 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
- 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
- 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
- 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 (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