- Bank of America (Jacksonville, FL)
- …decline fewer false positives and improve the ROI and overall performance of our fraud strategies. + Systems Integration : Integrate fraud detection systems ... with IT and software development teams to ensure seamless integration and functionality of fraud management systems....Conduct training sessions and workshops to educate staff on fraud detection techniques and policies. + Identify process… more
- Citigroup (Jacksonville, FL)
- …the effectiveness of controls. + Partner with Policy, Operations, MIS/Analytics and Process Integration to ensure timely and comprehensive communication and ... presentations. + Participate on cross-functional teams to enhance the Fraud Management process . + Work with Operational Risk, Internal Audit and Compliance… more
- HomeSafe Alliance (Jacksonville, FL)
- …cutting-edge technology and proven logistics expertise, we're transforming the moving process by continuously evaluating, refining, and improving our tools and ... to identify supply chain deficiencies or success. + Manage the onboarding training process for new agents, serving as a liaison with MoveHQ/IT to ensure smooth… more