- TD Bank (Jacksonville, FL)
- …role. **Line of Business :** Sales & Customer Distribution Support **Job Description:** The ** Senior Manager , Fraud Business Strategy** will manage a ... Committees, Board of Directors, TD leadership, Town Halls, and external presentations. ** Senior Manager , Fraud Business Strategy** will plan and… 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 (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
- Bank of America (Jacksonville, FL)
- …process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North Carolina;… 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
- TD Bank (Jacksonville, FL)
- …of Business :** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training leads/manages a ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… 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
- 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
- Bank of America (Jacksonville, FL)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... with the power to make a difference. Join us! **Job Description:** Senior Adaptive Threat Replication Engineer (AKA Red Team, Penetration Testing, Advanced… more
- Bank of America (Jacksonville, FL)
- …Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring, Surveillance, ... credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics and independently driving strategic improvements,… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager ...exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) ... achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity.… more
- Citigroup (Jacksonville, FL)
- …subject matter expertise exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate ... The Business Risk and Control Officer is a strategic...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)… more
- TD Bank (Jacksonville, FL)
- …Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (Jacksonville, FL)
- …through increasingly more responsible management positions in operations. **Line of Business Job Description:** Global Operations, Anti Money Laundering (AML) is ... Due Diligence (CDD) checks for all clients that do business with the Bank. Refresh Teams are responsible to...compensation decisioning, talent planning, and performance management at a senior level + Manages a large team or multiple… more