- Citigroup (Jacksonville, FL)
- …Private Bank or Wealth at Work Risk experience preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... The Fraud Risk Officer is a strategic...Relevant Skills** Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk ,… more
- Citigroup (Jacksonville, FL)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... preferred + Call center experience + Direct experience in fraud high risk account management authorizations **Education:** + Bachelor's/University degree… more
- Bank of America (Tampa, FL)
- …opportunity 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 ... adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management , or related fields within financial services,… more
- Bank OZK (Apollo Beach, FL)
- …Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud ... awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives… more
- Bank OZK (Clearwater, FL)
- … impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...provides approvals and guidance to front-line employees. + Engages management on fraud -related incidents and emerging trends… more
- Bank of America (Jacksonville, FL)
- …Digital, Call Center, etc.) + Master's degree in a relevant field. + Certification in fraud examination or risk management . + Experience presenting to senior ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Coinbase (Tallahassee, FL)
- …in you (ie. job requirements):* You have 4+ years of experience in Trust & Safety, Risk Management , Fraud Prevention, or a related operational field, with a ... & Safety Consumer Analyst, you will be responsible for proactive consumer risk management and strategy. You will be responsible for representing Coinbase as a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics and ... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St...data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related… more
- Citigroup (Jacksonville, FL)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more
- JPMorgan Chase (Tampa, FL)
- …to operational initiatives, providing expertise in automation, process re-engineering, risk management , cybersecurity, and anti- fraud opportunities. ... futures, or securities. Leveraging your proficiency in automation, cybersecurity, and anti- fraud awareness, you will ensure the security and efficiency of our… more