- Ally (Tallahassee, FL)
- …-related challenges. **The Skills You Bring** * 7 years of experience in card fraud management required. * Expert knowledge of card authorization with a focus ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud … more
- MyFlorida (Tallahassee, FL)
- …above. Postsecondary education in the field(s) of criminology, healthcare administration, accounting, risk management , or similar discipline may be used as an ... our E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD … 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 team of ... Regulation E, NACHA, Zelle, ATM, and Mastercard core rules required. + Team management and Leadership experience - Preferred + Proficiency in Microsoft Office +… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role ... engage with stakeholders, and oversee governance forums. Your role involves problem-solving, risk management , executive reporting, and team management . **Job… more
- Citigroup (Jacksonville, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control-related functions in the ... Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management . **Other Relevant… more
- Bank OZK (Apollo Beach, FL)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …James after graduation. **Department Overview** Raymond James Financial Services (RJFS) Risk Management supports the Independent Contractor Division (ICD) and ... tasks with moderate scope and impact in support of risk management of the RJFS' business. The...as business metrics tracking and reporting (ie, KRIs, KPIs, fraud losses, client reputational risk , and operational/trade… more
- Santander US (Coconut Grove, FL)
- Director, Cyber and Digital Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The Director, Cyber and Digital Risk Management monitors activities to minimize the company's exposure to information… more
- American Express (Sunrise, FL)
- …path. Find your place in risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management .… more
- Citigroup (Jacksonville, FL)
- …Operational Risk Managers + Enterprise ORM Risk Category SMEs (eg, Fraud , Tech & Cyber, Data Management , Model, Third Party Risk ). ... that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational...includes supervision over technology operational risk , cyber risk , and fraud risk . These… more