- Citigroup (Jacksonville, FL)
- Job Description The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... laws and regulations. The role will actively participate in risk assessment and make recommendations to balance...communicate these trends and actions to the Business and Fraud senior management. + Articulate the value… more
- RELX INC (Boca Raton, FL)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical,...of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree… more
- Citigroup (Jacksonville, FL)
- …and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for consumer and commercial card businesses with ... new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and...as system incidents. + Refine framework for change control risk assessment including evaluation of control gaps… more
- Citigroup (Jacksonville, FL)
- …Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from various sources (defect reviews, intelligence, operations feedback, ... an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful. **Responsibilities:** +… more
- Citigroup (Jacksonville, FL)
- …business decision making capability in business planning, process improvement, solution assessment etc. + Recommends actions for future developments & strategic ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a ... risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. In this role, you...+ Serves as a source of expert advice to senior management in field of specialty; may lead team(s)… more
- Citigroup (Tampa, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) as required by ... the MCA Standard including the assessment and appropriate approval of risk associated...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Tampa, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) as required by ... the MCA Standard including the assessment and appropriate approval of risk associated...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Tampa, FL)
- …This includes augmented, specialized teams with focus on L1 Operational Risk Categories (eg, Fraud , Processing, Cyber, Technology, Operational Resilience, ... risk frameworks. + Demonstrated leadership in partnering with the business and senior management to address operational risk issues and implement solutions. +… more
- Bank of America (Jacksonville, FL)
- …technical assessments that leverage red team, penetration testing, and vulnerability assessment tools and techniques to identify hi- risk vulnerabilities across ... Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington;...professionals. In this role you will diligently hunt for hi- risk vulnerabilities across the bank's global technology environment. Understanding… more