- Truist (Orlando, FL)
- …and Identity Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided ... computer applications, such as Microsoft Office software products 6. Demonstrated knowledge of fraud case management system 7. Ability and willingness to work… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …transaction monitoring, sanctions screening, KYC/CDD, case management , and fraud analytics-ensuring integration with enterprise systems and data flows. ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This… more
- Bank of America (Tampa, FL)
- …+ Strategic Thought Leadership + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial intelligence / Machine Learning + ... Senior Fraud Strategy Leader to join our Fraud Strategic Enablement team within Client Protection...leader to have a direct impact on the forward-looking fraud risk management strategy at one of… more
- Zelis (St. Petersburg, FL)
- …change. + Effectively oversees the day-to-day operations and activities of the Fraud team ; manages productivity and prioritization, helps overcome roadblocks, ... goals and effectively holds frequent 1-on-1's. + Cultivate a team of Fraud Analysts and Investigators, providing...activities; ensures Payments policies and SOPs are aligned with Enterprise Fraud . + Ensures alignment across stakeholders… more
- BMO Financial Group (Jacksonville, FL)
- …chargeback), Regulation E, NACHA, Zelle, ATM, and Mastercard core rules required. + Team management and Leadership experience - Preferred + Proficiency in ... We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback....this role the successful candidate will manage a high-performing team of onshore & offshore analysts handling a significant… more
- American Express (Sunrise, FL)
- …commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your ... BU + Review marketing and other customer -facing materials **Regulatory Change Management :** + Executing impact assessments for regulatory changes impacting the BU… more
- American Express (Sunrise, FL)
- …commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your ... the future of American Express. The US Consumer Services team is responsible for our suite of consumer products,...discipline. + 4 years of experience in compliance, risk management , or control-related roles in financial services. + Working… more
- RELX INC (Boca Raton, FL)
- …& Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more about LexisNexis Risk at the link below, ... the Go To experts for execution of transformation initiatives Program & Portfolio Management + Lead end-to-end delivery of enterprise programs across functions… more
- RELX INC (Boca Raton, FL)
- …of extensive experience in a consultative sales role, preferably in the Legal Enterprise Management software industry + Proven experience managing complex sales ... About our team LexisNexis Legal & Professional, which serves customers...the role We are seeking a highly experienced Senior Enterprise Legal Management (CounselLink) Account Manager who… more
- Citigroup (Tampa, FL)
- …overall business resilience and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an enterprise -level independent risk management ... and timely remediation of key gaps. Furthermore, the ORM Data Risk team delivers an enterprise -level aggregation of risk oversight outcomes to… more