- 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 ... may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:** Jacksonville… more
- BMO Financial Group (Jacksonville, FL)
- _We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role, the successful candidate will manage a high-performing ... operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and… more
- Truist (Orlando, FL)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Synchrony (Altamonte Springs, FL)
- …**Role Summary/Purpose:** This role is responsible for leading acquisition fraud strategy development effort by managing analytical projects, designing analysis ... and culture events._** **Essential Responsibilities:** + Use SAS/advanced programming to conduct fraud reporting, pattern analysis and True Name Fraud (TNF)… more
- Citigroup (Tampa, FL)
- …- Global Client Organization** is responsible for leading a team within Citi's Operational Risk Management (ORM) group providing independent 2nd line risk ... This includes augmented, specialized teams with focus on L1 Operational Risk Categories (eg, Fraud , Processing, Cyber, Technology, Operational Resilience,… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems… 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 ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities… 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 ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk...build remediation activities for Org Simplification concerns. **Job Family Group :** Risk Management **Job Family:** Business … more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... Do you thrive on driving revenue growth by delivering fraud prevention solutions? Do you have an astonishing background...an astonishing background in sales? About the Business LexisNexis Risk Solutions is the essential partner in the assessment… more
- Citigroup (Jacksonville, FL)
- …potential and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business, and commercial ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...as well as system incidents.Refine framework for change control risk assessment including evaluation of control gaps within existing… more
- American Express (Sunrise, FL)
- …Services (ICRST) organization. The responsibility will also include managing Credit and Fraud Risk Technology investment portfolio with strategic focus on ... you make an impact in this role?** The Portfolio Manager role presents a dynamic opportunity for a motivated...group of partners and stakeholders including ICRST and Risk Decision leadership, Finance, Portfolio, Talent Strategy, and product… more
- Lincoln Financial (Tallahassee, FL)
- …74737 **The Role at a Glance** We are excited to bring on a ** Manager ** to join the **Complex Services** team supporting our Retirement Plan Services organization to ... work in a remote environment. _Background Details_ As the Manager of the Retirement Plan Complex Services team, you will manage a team of individuals while… more
- Leonardo DRS, Inc. (Largo, FL)
- …and program analysis management functions of the Leonardo DRS Naval Electronics group . Tasks include but are not limited to, proposal generation, baseline planning, ... analysis, revenue and profit forecasting and general support to the program manager /program team with business and financial analysis. + Schedule/Hours - Monday… more