- Citigroup (Jacksonville, FL)
- …Controls, Fraud Policy, Fraud Analytics , Fair Lending and Fairness, Model Risk Management , Data Activation & Transformation (DAT), and various other partners ... part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics , Modeling, & Data organization, this role helps administer/manage...law, rule, or regulation and design and deliver a risk management framework that maintains risk… more
- Molina Healthcare (Jacksonville, FL)
- …and strategic analysis. **Knowledge/Skills/Abilities** The Director of Reporting & Analytics is a key leader within the organization. This person is empowered ... to advise senior management and other departments on reporting and ...* Sets up process and direction to report score risk areas prospectively in timely and concise manner *… more
- Citigroup (Jacksonville, FL)
- …people at all levels of the organization **Job Family Group:** Risk Management **Job Family:** Risk Analytics , Modeling, and Validation **Time Type:** ... and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are...to strategic , cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when… more
- Citigroup (Jacksonville, FL)
- …in payment industry preferred. + Experience as an Operations Research Analyst, Analytics Manager, Strategic Business Analyst or related position performing ... As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages...existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business, and commercial… more
- Citigroup (Jacksonville, FL)
- … management responsibility of team members. **Responsibilities:** + Leverage analytics to identify enhancement opportunities and more granular insights that can ... and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis. + Collaborate with… more
- Bank of America (Jacksonville, FL)
- …+ Master's degree in a relevant field + Certification in fraud examination or risk management + Experience presenting to senior leaders + Experience with ... coordination of the production of product performance reports and updates for senior management + Data Analysis: Leverage data analytics tools and techniques to… more
- TD Bank (Jacksonville, FL)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes in alignment with ... executive and/or functional stakeholders. Provides direction and guidance to team and/or management and acts as overall leader on key control initiatives. **Depth &… more
- Citigroup (Jacksonville, FL)
- The USPB - Issue Management Governance & Control - Risk Officer is a strategic professional responsible for assisting in the designing and driving of the ... functional support areas like Internal Audit, Legal, Compliance, Business Operational Risk Management , Government and Regulatory Affairs. + Self-motivated and… more
- Citigroup (Jacksonville, FL)
- …+ 10+ years in Financial Institutions. Experience working within Wholesale Banking in Operations/ Risk Management and/or Fraud Management preferred + Project ... well as industry partners; to drive transformation. The Fraud Risk Senior Officer is a strategic professional...and prioritizing in a dynamic environment **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Molina Healthcare (Jacksonville, FL)
- …Plan Risk and Quality leaders to improve outcomes by managing Risk /Quality data collection strategy, analytics , and reporting, including but not limited ... to: Risk /Quality rate trending and forecasting; provider Risk /Quality measure performance, CAHPS and survey analytics , health equity and SDOH, and engaging… more
- Citigroup (Jacksonville, FL)
- …of Citi's policies and procedures related to Sourcing, Contracting and Supplier Risk Management ensuring all requirements are met and documented throughout ... services to the Functions Technology organization partnering with key stakeholders on Strategic Sourcing, Strategy and Planning, Supplier Management , Demand … more
- Molina Healthcare (Jacksonville, FL)
- …Plan Risk and Quality leaders to improve outcomes by managing Risk /Quality data collection strategy, analytics , and reporting, including but not limited ... to: Risk /Quality rate trending and forecasting; provider Risk /Quality measure performance, CAHPS and survey analytics ,...& ABILITIES:** * 2+ years of program and/or project management experience in risk adjustment and/or quality… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... relevant FCRM programs align with TD corporate philosophy and strategic direction + Monitors FCRM industry developments and maintains...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Jacksonville, FL)
- …**Preferred Skills:** + Experience in Financial Crimes / Transaction Monitoring / Compliance Risk Analytics domain + Experience in generating data and ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Kemper (Jacksonville, FL)
- …to senior management and the board on the effectiveness of governance, risk management , and controls through a culture that embraces innovation, analytics ... of control principles (eg, COSO), financial and operational processes, risks and risk management , IT general controls, and regulatory requirements + Able… more
- Citigroup (Jacksonville, FL)
- …risk and control disciplines within CISO processes + Meaningful knowledge of the risk management framework, including risk identification, risk ... appetite and strategy, risk -related decisions, processes and controls, risk analytics and governance + Superior oral and written communication skills +… more
- Citigroup (Jacksonville, FL)
- The Program Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... to ensure overall channel integrity. + Make decisions and recommendations based on analytics . + Identify and manage issues to resolution. + Assist with monthly… more
- Bank of America (Jacksonville, FL)
- …**Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, ... This job is responsible for executing the Financial Intelligence Unit's strategic transformation and automation plan for anti-money laundering, economic sanctions… more
- Deloitte (Jacksonville, FL)
- …functions + Demonstrated proficiency in data and analytics , and/or data management experience. + Strong understanding of governance, risk , and compliance + ... as well as business processes. Activities are focused on records and contracts management programs that have an impact at all levels of the organization, resulting… more
- Citigroup (Jacksonville, FL)
- …- Related certifications (CA,CISSP, CISA, CIA, or similar) preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... and value across Technology &Business Enablement organization and oversees Controls, Analytics and Decision Management , Quality Assurance, Regulatory … more