- PNC (Jacksonville, FL)
- …opportunity to contribute to the company's success. As a Detection & Investigation Quality Lead within PNC's Independent Risk Management organization, ... **Job Description** + Utilizing standard procedures and independent judgment, conducts quality analysis of the complex investigations performed by senior… more
- Bank of America (Jacksonville, FL)
- …Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention ... + Develop and implement robust third-party fraud and scam detection program rooted in digital space to safeguard the...in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in the identification,… more
- Bank of America (Jacksonville, FL)
- …Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention ... initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast of… more