- 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 fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall… more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. + Manage and develop a… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr ...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc ... Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- MUFG (Tampa, FL)
- …Monitor Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending ... and examples or processes + Provide consistent feedback to Tampa/Tempe team sending recognition of support + Side by Side coaching + Contribute to procedure material… more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Product Manager Senior - MIAM Digital Security Channels, you will support the ... landscape to ensure a secure, seamless, and engaging customer experience and fraud mitigation. Facilitates the discovery, delivery, and performance of digital and… more