- TD Bank (Jacksonville, FL)
- …role. **Line of Business :** Sales & Customer Distribution Support **Job Description:** The ** Senior Manager , Fraud Business Strategy** will manage a ... Committees, Board of Directors, TD leadership, Town Halls, and external presentations. ** Senior Manager , Fraud Business Strategy** will plan and… more
- Navient (Tallahassee, FL)
- …we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... & Fraud .** **As the Senior Fraud Risk Manager , you...fraud prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Citigroup (Jacksonville, FL)
- …responding to lead mitigation of risk and communicate these trends and actions to the Business and Fraud senior management. + Articulate the value of ... Job Description The Fraud Risk Group Manager is accountable... related issues to senior management, Global Fraud partners, and the Business . + Share… more
- USAA (Tampa, FL)
- …agile environment as APO, Product Manager , Scrum Master or Tech Lead/Delivery Manager + 1+ years supporting Fraud , Claims, Data Transformation, Modeling or ... us special and impactful. **The Opportunity** Looking for a Senior Product Owner to join Bank Financial Crimes to...Owner to join Bank Financial Crimes to support the Fraud Operations team in delivery of IT work on… more
- Truist (Orlando, FL)
- …following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a team ... position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing...oversight to peers within EFM as well as other business units 10. Serve as back-up to Deputy Director.… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... compliance professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure compliance with the Bank… more
- MUFG (Tampa, FL)
- …Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending cases and ... + Make suggestions and recommendations when necessary. + Send daily reporting to business partners + Create INC tickets on analyst's behalf for system and service… 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 ... development of operational standards, and communicate with other areas of the business about SAR activities. This role will manage operational planning and… more
- Bank of America (Tampa, FL)
- …process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North Carolina;… more
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