- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... over advanced fraud detection and authentication platforms for Citi's client-facing digital channels, and integration of fraud tools/models into new and/or… more
- Bank of America (Jacksonville, FL)
- …to just about all products across Consumer and Small Business, including application fraud , digital money movement like Zelle, account take over, credit and ... , third party fraud and scams. Implementation opportunities will span fraud rule changes, policy modifications, queue sequencing optimization and issuance of… 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 ... the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more