- Citigroup (Jacksonville, FL)
- …+ **Functions as a lead contributor with significant knowledge of digital channel fraud risk exposure across broad department activities.** + **Understands ... risk management disciplines, online/mobile channel platforms and functionalities including digital fraud detection systems that leverage risk models, device… more
- Citigroup (Jacksonville, FL)
- …(MFA) architecture & design team is responsible for authentication strategies that support digital fraud prevention across Citi. This team partners closely with ... and design SME for multi-factor authentication (MFA) within the digital fraud prevention domain, ensuring alignment with...to customer access or operational volumes. Stated goals. + Lead enhancements in fraud detection and error… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Lead -Analyst\_25028063) **Job Description:** At Bank of America,… more
- Citigroup (Jacksonville, FL)
- …all other parts of the Services, Markets, Banking, Wealth and Digital Fraud organisation. The role holder will lead the annual investment planning processes, ... Budget Management, Budget Preparation, Business Forecasting, Business Planning, Forecasting, Fraud Management, Planning, Project Forecasting, Risk Forecasting,… more
- Citigroup (Jacksonville, FL)
- …the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. We ... with the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities within the Fraud and… more
- TD Bank (Jacksonville, FL)
- …investigative mandate **Shareholder Accountabilities:** + Leads workstream by acting as a project lead for large or complex projects/initiatives in accordance ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more