- 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 (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
- 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 (Sunrise, FL)
- …with multiple partners across numerous business units, functional areas, and geographies. **The Senior Manager , Losses / Risk Events will:** + Lead ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...programs across the enterprise. ORM is looking for a Senior Manager of operational loss events (OREs)… more
- TD Bank (Fort Lauderdale, FL)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- 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 (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 (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...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- Bank of America (Jacksonville, FL)
- …Management (GWIM) businesses related to legal aspects of client onboarding and maintenance, at- risk person and fraud , and disputes amongst clients or against the ... Senior Paralegal Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida;...advice related to adversarial matters regarding internal or external fraud , customer complaints, and seniors or other at- risk… more
- Bank of America (Jacksonville, FL)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- American Express (Sunrise, FL)
- …**Qualifications:** **Required:** + 3 years of experience in AML, financial crimes compliance, fraud risk , or business risk roles within a financial ... and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control...as a key escalation point for key Financial Crime risk decisions for GMNS Senior Management. **Key… more
- Bank of America (Jacksonville, FL)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more
- Truist (Orlando, FL)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process… more
- Jabil (St. Petersburg, FL)
- …training, and awareness campaigns that build a culture of integrity. + Advise senior leadership on key findings, risk trends, and program enhancements. How ... risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations. +… more
- Bank OZK (Tampa, FL)
- …and regulatory compliance and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red flags and ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- Travelers Insurance Company (Orlando, FL)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim… more
- NBC Universal (Orlando, FL)
- …content. The spin-off is expected to be completed during 2025. Job Description The Senior Manager of Procure to Pay (P2P), Accounting Operations plays a critical ... + Implementation of processes, systems, and or policies to mitigate exposure to financial risk , fraud , overpayments, and other risk related P2P activities.… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Program Manager , Lead The Opportunity: An effective program requires a manager who is passionate about guiding it through the complexities of its lifecycle. It ... focus. That's why we need you, a seasoned program manager who can ensure our program achieves success. As...client's primary point of contact (POC) and interface with senior client stakeholders on all programmatic, technical, and resource-related… more
- Jabil (St. Petersburg, FL)
- …around the globe. How Will You Make an Impact? As a Project Manager , you will lead cross-functional teams through the full project lifecycle-from concept to ... budget. You will play a key role in managing stakeholder expectations, mitigating risk , and advancing operational performance. What Will You Do? + Lead and manage… more
- DXC Technology (Tallahassee, FL)
- …Leads, Compliance Managers, and various types of Security Engineers. This US based, senior position has responsibility for the oversight of personnel as well as ... new and changing security service solutions; + Providing security and risk management consultation to direct staff. **Qualifications and Skills:** Strong written… more