- Citigroup (Jacksonville, FL)
- …have experience with SAS /SQL and other analytical tools** **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth… more
- Bank of America (Jacksonville, FL)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Bank of America (Jacksonville, FL)
- …analytics to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications ... with focus on Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye… more
- Bank of America (Jacksonville, FL)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... Fraud Analytics and Innovation Senior Leader - Emerging...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance… more
- TD Bank (Jacksonville, FL)
- …and TransUnion) + Ensures change socialization and adherence to Change Management protocols ** Fraud Operational Support** + Acts as a key contributor in ... + Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees...operational forecasting and capacity planning + Develops … more
- Citigroup (Jacksonville, FL)
- …Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... logic, understanding the trade-offs, ability to speak to both operational impact and customer experience. + 10+ years in... impact and customer experience. + 10+ years in fraud or risk management; experience in analytics… more
- Synchrony (Altamonte Springs, FL)
- …the company's financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more