- 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. ... Leads and provide subject matter expertise over advanced analytic projects for fraud detection analytics using multivariate statistical approaches, such as using… more
- Citigroup (Jacksonville, FL)
- …Fraud Abuse, within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will be responsible for ... Party Fraud Financial Loss Reporting, the development of First Party Fraud control monitoring and reporting, as well as performance metrics which will allow… more
- 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. ... from varied risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud … more
- 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. ... continuous improvement in the Citi's oversight and execution of fraud risk management. + Review and understand latest ...directional areas of focus to the business, Operations and Analytics . + Identify emerging risks and threats and specify… more
- Citigroup (Jacksonville, FL)
- The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department 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 MIS… more
- HomeSafe Alliance (Jacksonville, FL)
- **Title:** Manager , Quality Network - Southeast **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household ... the last. **About the Role** The **SE** **Quality Network Manager ** opportunity will be based in the Southeast US...pace environment. + Understands how to provide and assess analytics to identify supply chain deficiencies or success. +… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we ... make a difference. Join us! **Job Description** The Global Financial Crimes Manager is responsible for supporting the execution of substantive money laundering,… more
- Bank of America (Jacksonville, FL)
- …and Microsoft Office skills *Strategic mindset **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process ... of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance.… more