- Citigroup (Jacksonville, FL)
- …family, or line of business. **Responsibilities:** + Provides oversight and strategic direction for Retail Bank Policy and Fraud Prevention. + Develops a ... The Fraud Risk Sr Group Manager manages multiple teams through other managers....plan Fraud Risk Management. + Assists Risk & Control Heads to… more
- TD Bank (St. Johns, FL)
- …for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker I is a Customer liaison that is integral to delivering TD's ... transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them...area, and could be characterized by low to moderate complexity/ risk + Makes product recommendations based on Customer needs… more
- Bank of America (Jacksonville, FL)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... detection experience and/or 2+ years of analytical /financial experience (Payment card / Retail Bank Finance background preferred) * Proven track record of… more