- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank and its ... provides guidance on complex alerts to maintain efficient, compliant, and effective fraud prevention operations. Knowledge, Skills & Abilities + Comprehensive… more
- JPMorgan Chase (Tampa, FL)
- …role in enhancing our organization's governance and operational excellence! As an Audit Manager , Vice President on the Commercial Investment Banking Audit ... We are on the lookout for a talented Vice President to join our Commercial...business management, other control groups (ie risk management, compliance, fraud prevention ), external auditors, and regulators, establishing… more
- JPMorgan Chase (Plano, TX)
- …retail and vertical knowledge within the payments industry + Certified Payments Fraud prevention professional (CPFPP) FEDERAL DEPOSIT INSURANCE ACT: This ... of the team, you will drive the end-to-end client experience. As a Relationship Manager within the Technology Media & Telecoms team in Merchant Services, you will… more
- Citigroup (Jacksonville, FL)
- …the sub-function/job family. **Responsibilities:** + Part of the Financial Crimes and Fraud Prevention Organization in Personal Banking and Wealth Management. ... organization standpoint the management of the Retail Bank Fraud Prevention platform, Actimize iFMx (RCM+AIS) and...solutions preferred. For example Actimize iFMx (RCM, AIS), SAS Fraud Manager . **Job Family Group:** Technology **Job… more
- MUFG (Irving, TX)
- …years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement ... provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- JPMorgan Chase (Plano, TX)
- …the Wires ecosystem, including secure authentication, risk mitigation controls, and fraud prevention features. + Collaborate with stakeholders across business, ... Chase is seeking a highly effective and innovative Product Manager to support the end-to-end Wires customer experience and digital vs non-digital project execution.… more
- American Express (New York, NY)
- …responsible for designing, implementing, and optimizing rules that detect and prevent internal fraud . Reporting to the Vice President of Rules Strategy ... will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within… more
- TD Bank (New York, NY)
- …operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention ) to assess impact on corporate payments. + Advise ... design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern...disciplinary actions, as required + Reports to AVP or VP Global Operations role and leads a multi-faceted /… more