- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud ... bad actors into the Citi Retail Bank portfolio. This manager will serve as the primary point of contact...business segments, service partners and product teams to escalate fraud -related matters. In addition, this position will serve as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, ... Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud ...the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... approval. **Responsibilities:** + Provides subject matter expertise over advanced fraud detection and authentication platforms for Citi's client-facing digital… more
- Zelis (FL)
- Position Overview The Strategy Manager , Fraud and Risk will report to the Senior Director of the Payee Identification and Network Security (PINS) team that ... oversees Zelis Payments' Fraud , Risk, and Identity Verification organization. The PINS team centrally manages Fraud , Onboarding/Verifications, and Account… more
- Mastercard (Miami, FL)
- …delivers better business results. **Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to ... more customers through strategic partners focusing on our Insights, Analytics, Identity, Fraud , and Open Banking solutions in the NAM region. The ideal candidate… more
- Bank of America (Jacksonville, FL)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Citigroup (Jacksonville, FL)
- The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to ... and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is...be responsible for MIS globally for the Commercial Cards fraud team. **Responsibilities:** + Manage one or more teams… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit within ... a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations, Core… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... department encompasses Zelis Payments' Fraud , Risk, and Identity Verification..., Risk, and Identity Verification organization and centrally manages Fraud , Onboarding/Verifications, and Account Servicing for Zelis clients, addressing… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Manager of Quality Assurance/Quality Control for Bank Financial Crimes, you will manage a team ... experience in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations, Regulation E/Z Disputes, Anti-Money… more
- American Express (Sunrise, FL)
- …we aim to set new standards in customer engagement and risk mitigation. This Manager , Contact Strategy role in Contact Strategy & Performance (CS&P) will be a member ... contact strategies across Consumer Credit, Commercial Credit, Global New Accounts and Fraud . The role will entail designing, evolving, and maintaining strategies to… more
- Bank of America (Jacksonville, FL)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... applications, subsequent transactional patterns and operational treatment efficiencies. The manager will be responsible for providing guidance to strategic analysis… more
- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various situations ... job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct..., ensuring we offer assistance as appropriate. * Assist manager in the preparation of reports as required for… more
- TD Bank (Auburndale, FL)
- …of Business:** Technology Solutions **Job Description:** The **Quality Engineer II ( Fraud Performance Management Business Outcome Testing)** plays a key supporting ... role in test planning, design, and execution supporting US Fraud Performance Management initiatives. The Quality Engineer II, will be using their expert coding… more
- Ross Stores, Inc. (Miami, FL)
- …learning opportunities and development for our teams\. The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Ross Stores, Inc. (Miami, FL)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Synchrony (Altamonte Springs, FL)
- …risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities ... high levels of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk strategy...required for the role, before applying. + Inform your Manager or HRM before applying for any role on… more
- Bank of America (Tampa, FL)
- GFC Proficiency Coach Manager Chandler, Arizona;Tampa, Florida; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... Join us! **Job Description:** The Global Financial Crimes (GFC) Proficiency Coach (PC) Manager provides broad oversight to a team of coaches who support financial… more
- RELX INC (Boca Raton, FL)
- Product Manager IIAre you keen to develop your Product Management career? Join us in shaping the world. About the Business LexisNexis Risk Solutions is the essential ... ourselves in providing solutions that directly impact our customers ability to fight fraud and provide equitable access to government. About the role We strive to… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... and manage risk. About the job: The Key Account Manager will be responsible for maintaining an active book...Conducting discovery with prospective clients in the areas of fraud prevention, account recovery, financial crimes, credit decisions and… more