- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Job Description:** The Risk Manager II manages the creation, implementation and validation of various risk segmentation ... management, risk segmentation, and financial return optimization. The Risk Manager II provides critical information, interpretative, and detailed analysis, and… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Manager is an intermediate...Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through the ... to drive client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for… more
- Bank of America (Jacksonville, FL)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...**Job Summary:** This job is responsible for leading a group of team leaders and employees who develop strategies… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... work performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time… more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Jacksonville, FL)
- …reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and ... Financial Crimes Program in partnership with multiple functions such as Compliance, Operations , Technology, Risk, Audit, and multiple stakeholders at all levels of… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... Control would be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically +… more
- Citigroup (Jacksonville, FL)
- …designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. This position ... the department where needed and as directed by their manager . **Qualifications:** + 5+ years relevant experience, 3+ years...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Jacksonville, FL)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)… more
- Citigroup (Jacksonville, FL)
- …for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more