- TD Bank (Jacksonville, FL)
- …of Business :** Sales & Customer Distribution Support **Job Description:** The ** Senior Manager , Fraud Business Strategy (Process Engineering)** ... policy/ process alignment & implementation for both fraud and supported business lines + Provides senior and executive leadership with insights into… 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
- 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
- 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
- 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
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. ... of concurrent cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the Fraud … more
- Citigroup (Jacksonville, FL)
- …drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...etc. + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business Analyst or related position… more
- BMO Financial Group (Jacksonville, FL)
- …your expertise in data analytics directly safeguards millions of customers. As a Senior Specialist, Fraud Data Science, you'll operate at the intersection of ... analytics and real-world impact-developing data analytics for current and evolving fraud patterns, and driving strategic decision-making across the enterprise. Here,… more
- Regions Bank (Tampa, FL)
- …and/or decision-making purposes. Focusing on day-to-day deliverables, this role works with senior analysts and managers to gather and interpret data for leaders to ... information + Completes day-to-day deliverables and ad-hoc data reports to support business needs/projects and answer data related questions + Ensures compliance by… more
- Walmart (Miami, FL)
- …complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud , and other significant risks to Walmart's business that could ... include theft, misappropriation, personal conduct, and major crime) across multiple business segments by receiving and investigating allegations from a variety of… more
- American Express (Sunrise, FL)
- …compliance, automation, and innovation. That's where you come in. We're looking for a Senior Digital Product Manager to join our Banking Center of Excellence - ... small businesses with products and services to help them run and grow their business . Within GCS, the GCS and Enterprise Solutions team leads product development on… more
- American Express (Sunrise, FL)
- …the issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Manager of Issues & Events to be a key part of a diverse ... fraud or enabling customers to start a new business , you can work with one of the most...will you make an impact in this role?** The Senior Manager , Issues & Events will: +… more
- American Express (Sunrise, FL)
- …finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …2025 Location: Miami Lakes, FL, US, 33016 Company: Popular Workplace Type: Hybrid Senior Product Manager Popular is committed to developing and providing growth ... invite you to take look at the following opportunity: Senior Product Manager Ind. Contributor, 07 Applying...vision and the strategy. + Influence and collaborate with business stakeholders and a cross-functional team(s) to define the… more
- Parsons Corporation (Jacksonville, FL)
- …right now. We've got what you're looking for. **Job Description:** Parsons is seeking a ** Senior Project Manager ** who can be based in any of our existing ... that get the job done? Parsons is now hiring an experienced Transportation Infrastructure Senior Project Manager with a desire to work on creating innovative,… more
- RELX INC (Boca Raton, FL)
- …individual legal use case. About the Role: LexisNexis Legal & Professional is seeking a Senior Product Manager - I to drive innovation and strategy for our Lexis ... of information-based analytics and decision tools for professional and business customers. Our company has been a long-time leader...points for expertise in litigation drafting . As a Senior Product Manager , you will be an… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …the GRL, global regulatory team, assigned project teams, and internal/external functional business units as needed. Works collaboratively with members of the global ... the GRL, global regulatory team, assigned project teams, and internal/external functional business units as needed. - Works collaboratively with members of the… more
- Parsons Corporation (Jacksonville, FL)
- …you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Structural Engineering Manager ** to join our team! In this ... bridge design. + Bachelor's Degree in Engineering or related technical/ business field and typically 20+ years of related work...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more