- BMO Financial Group (Jacksonville, FL)
- …high complexity initiatives impacting multiple lines of business. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing… more
- Citigroup (Jacksonville, FL)
- …with speed and agility across businesses and regions. The Head of Global Intelligence Strategy & Fusion Center is a senior management level position responsible ... Fraud Prevention decision processes to prevent, detect and mitigate fraud . + Create vision and strategy across three main areas of focus: + Fraud Threat… more
- TD Bank (Jacksonville, FL)
- …Sales & Customer Distribution Support **Job Description:** The **Digital Platform Fraud Partner Integration Specialist** will coordinate interactions with internal ... fraud partners and external partners in Consumer, Small Business...implementation of strategies in support of the overall business strategy + Plans, leads / manages and/or oversees a… more
- Bank of America (Jacksonville, FL)
- …with driving the strategy , design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily in the coming years ... Consumer Product Strategy Mgr II Phoenix, Arizona;Belfast, Maine; Plano, Texas;...lead the work - but we need a strong senior leader / program manager who can… more
- BMO Financial Group (Jacksonville, FL)
- …strategic input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- BMO Financial Group (Jacksonville, FL)
- Provides oversight, governance and monitoring of Fraud operations to drive consistency and quality ensuring that internal control processes are adequate and ... expert/trusted advisor on relevant regulations and policies. + Makes recommendations to senior leaders on new initiatives, based on an in-depth understanding of the… more
- Ascensus (Jacksonville, FL)
- …of business. *Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk. *Achieve individual and ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and… more