- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management -level position responsible for accomplishing ... with those who fail to maintain these standards. **Qualifications:** + Strong Management Information System background + Analytics background is required +… more
- Citigroup (Jacksonville, FL)
- …+ Develops, implements and analyzes MIS reports and facilitates the needs of authorization and fraud management . + Provides counsel on fraud cases and ... management + Experience of presenting ideas and thoughts to senior management **Education:** + Bachelor's/University degree, Master's degree preferred and… more
- Citigroup (Jacksonville, FL)
- …models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud risks ... The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals.… more
- Bank of America (Jacksonville, FL)
- …Leads coordination of the production of product performance reports and updates for senior management LOB Description Client Protection is looking for an ... business products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Bank of America (Jacksonville, FL)
- …Communicates business trends creates financial assessments and interprets analytics for senior management . This role requires strong written, visual and ... on economic and portfolio conditions and communicates findings to senior management + Coaches employees on best...+ Analytical Thinking + Data and Trend Analysis + Fraud Management + Prioritization + Talent Development… more
- Bank of America (Jacksonville, FL)
- …Leads coordination of the production of product performance reports and updates for senior management This position is not eligible for sponsorship. **Required ... + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +...Of The Americas - Grace (NY1544) Pay and benefits information Pay range $79,700.00 - $118,900.00 annualized salary, offers… more
- TD Bank (Jacksonville, FL)
- …to maximize efficiency, effectiveness and scale + Monitors and communicates to Senior Management the effectiveness of strategies, programs, and practices related ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud...or Wilmington, DE. **Depth & Scope:** + Provides people management leadership by hiring the best talent, setting goals,… more
- TD Bank (Jacksonville, FL)
- …expert and represents the Bank on AML/ATF and Financial Crime, Corporate Security/ fraud management committees and/or organizations pertaining to own field of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk… more
- Bank of America (Jacksonville, FL)
- …PowerPoint, Excel and Word; SharePoint, Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation ... Senior Global Financial Crimes Investigator - Proficiency Coach...Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist… more
- Citigroup (Jacksonville, FL)
- …clients and communicate with other Citigroup AML monitoring units + Advise senior management on filing Suspicious Activity Reports (SARs) and/or relationship ... Senior professional responsible for leading risk and compliance...compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to… more
- HomeSafe Alliance (Jacksonville, FL)
- **Title:** Senior Accountant (GL) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per ... last. **About the Role** HomeSafe Alliance is seeking highly skilled and motivated Senior Accountant to assist the Accountant Manager in all aspects of General… more
- Ascensus (Jacksonville, FL)
- …are key members of Investment and Fiduciary Consulting client relationship management and consulting teams. Senior Investment Consultants support investors ... through all phases of the investment process. Senior Investment Consultants typically participate as members of the Investment and Fiduciary Consulting Investment… more
- Bank of America (Jacksonville, FL)
- …Leads coordination of the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + ... Data Quality Management + Fraud Management +...Of The Americas - Grace (NY1544) Pay and benefits information Pay range $79,700.00 - $118,900.00 annualized salary, offers… more
- Bank of America (Jacksonville, FL)
- …Communicates business trends creates financial assessments and interprets analytics for senior management . Proven experience at developing technical skills of ... Communicates business trends creates financial assessments and interprets analytics for senior management . **Responsibilities:** + Performs complex analysis of… more
- Bank of America (Jacksonville, FL)
- …Series license welcomed but not required. **Skills:** + Regulatory Compliance + Fraud Management + Critical Thinking + Written Communications + Investigation ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Bank of America (Jacksonville, FL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes (GFC) ... Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida;… more
- Bank of America (Jacksonville, FL)
- …Leads coordination of the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + ... investigations, and operations, to ensure effective coordination and information sharing regarding money mule activities. - Reporting: Prepare...Data Quality Management + Fraud Management +… more
- Bank of America (Jacksonville, FL)
- …Risk Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Shift:** ... Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, Arizona;… more
- HomeSafe Alliance (Jacksonville, FL)
- …forecast trends, patterns, and/or deficiencies to the Training and Quality Senior Manager. **Essential Duties and Responsibilities:** The Training and Quality ... Provider Development Manager will: + Work closely with Training and Quality Senior Manager to identify training needs, gaps, and priorities within the service… more
- Bank of America (Jacksonville, FL)
- …Risk Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Shift:** ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more