- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida United… more
- American Express (Sunrise, FL)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across ... interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** + Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of case ... The Fraud Investigations Manager is responsible for...-related regulatory or industry rules and guidance + Broker-dealer operations , transaction methods & financial products, and financial services… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25039719-2) **Job Description:** At Bank of America, we are… more
- UMB Bank (Tallahassee, FL)
- …detecting, preventing, and investigating fraudulent activity across multi-channel payment systems. The ** Fraud Data Scientist** reports directly to the Manager , ... & Analytics, supporting business reporting and analytical needs for fraud initiatives. The ** Fraud Data Scientist** works...as creating reports consumed by LOB (lines of business) senior executives. This is a subset of the overall… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Senior Manager of Specialty Products Operations is a critical leadership ... as lockbox reconciliation, sworn statements, 1099 processing, ERA/EDI support, and clearinghouse operations . In addition to managing daily operations , this role… more
- CIBC (FL)
- …to ensure activities do not exceed the risk tolerance of the organization. As a Senior Manager , Risk (First Line of Defense), you will be responsible for ... the areas of Technology, Information Security, Third Party Governance Office, Fraud Management, Corporate Investigations, Deposit Operations , Loan Operations… more
- American Express (Sunrise, FL)
- …matter expertise and a pragmatic, partnership-driven approach to risk management. **The Senior Manager -Financial Crimes will:** + Consult on the design and ... partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of...risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- The Senior Manager , External Engagement Strategic Planning will play a critical role in shaping and executing strategic initiatives that enhance the impact of ... **Cross-Functional Collaboration** + Work close with Medical Excellence and Operations team to facilitate cross-functional workshops and planning sessions to… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …such as compliance, operations , IT, sales leadership, and marketing partners. The Senior Manager of National Systems Training will report to the Director, of ... opportunities and provide insight on our business processes that support our business. The Senior Manager of National Systems Training work with the field sales… more
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