• Senior Manager - Risk…

    American Express (Sunrise, FL)
    …together, you will help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager / Senior Manager , Risk ... Management American Express Credit & Fraud Risk is a place to create, innovate, and collaborate,...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
    American Express (08/02/25)
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  • Senior Manager , Fraud…

    TD Bank (Jacksonville, FL)
    …role. **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Fraud Business Management will manage a ... experience such as business partnering and communication (both written and verbal). The Senior Manager , Fraud Business Management will effectively and… more
    TD Bank (08/08/25)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (Jacksonville, FL)
    …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job...capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… more
    Bank of America (07/03/25)
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  • Cons Prod Strat Analyst III - Global Payment…

    Bank of America (Jacksonville, FL)
    …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed… more
    Bank of America (07/03/25)
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  • Senior Manager - Operations…

    American Express (Sunrise, FL)
    …Internal Fraud . The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of risk professionals ... across all processes and geographies at American Express. The Manager , Internal Fraud will be part of...and/or India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively… more
    American Express (07/26/25)
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  • Financial Crime Risk Senior…

    TD Bank (Jacksonville, FL)
    …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
    TD Bank (08/08/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief ... includes supervision over technology operational risk , cyber risk , and fraud risk . These...Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM)… more
    Citigroup (07/29/25)
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  • SVP, Cyber/Tech Risk Sr Officer (Hybrid)

    Citigroup (Tampa, FL)
    …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or cyber risk … more
    Citigroup (05/17/25)
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  • Sr Group Risk Specialist- Enterprise…

    TD Bank (Orlando, FL)
    …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
    TD Bank (07/31/25)
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  • Senior Manager -Finance

    The Walt Disney Company (Lake Buena Vista, FL)
    …property tax payments, are all correctly stated. **What You Will Do** As the Senior Manager -Finance you will manage and assist with strategy efforts for the ... + Ensure continual focus on operational internal controls to mitigate risk and deter fraud . + Manage all financial aspects of Currency Operations, Ticket… more
    The Walt Disney Company (08/08/25)
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