- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management -level position responsible for accomplishing ... with those who fail to maintain these standards. **Qualifications:** + Strong Management Information System background + Analytics background is required +… more
- TD Bank (Jacksonville, FL)
- …communication skills + Experienced in developing and presenting recommendations to Senior Management **Preferred Qualifications:** + Bachelor's degree required; ... Science) + 10+ years of experience in First party fraud or credit risk management within the...environment. + Experienced in developing and presenting recommendations to Senior Management **Physical Requirements:** Never: 0%; Occasional:… more
- Bank of America (Jacksonville, FL)
- …coordination of the production of product performance reports and updates for senior management **Skills:** Business Analytics Business Intelligence Data Quality ... Fraud Analytics and Innovation Senior Analyst Newark,... Management Fraud Management Monitoring, Surveillance, and Testing Collaboration Data… more
- JPMorgan Chase (Jacksonville, FL)
- … information , develops recommendations, and makes decisions. + Project Management Skills -- well-organized, structured approach. Ability to achieve tight ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...status quo and striving to be best-in-class. As a Fraud Analytics - Vice President in the Consumer &… more
- Citigroup (Jacksonville, FL)
- …+ Develops, implements and analyzes MIS reports and facilitates the needs of authorization and fraud management . + Provides counsel on fraud cases and ... management + Experience of presenting ideas and thoughts to senior management **Education:** + Bachelor's/University degree, Master's degree preferred and… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to ... drive fraud management policies, processes and procedures to minimize the impact...process improvements to support the area + Develops the information infrastructure to support improvement strategies across all portfolios… more
- Citigroup (Jacksonville, FL)
- …and understand latest fraud trends and communicate the results to the business and Fraud Prevention peers and senior management . + Ability to learn and ... matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Makes decisions in a timely… 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 ... matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Adheres to strict audit and… more
- Bank of America (Jacksonville, FL)
- …Leads coordination of the production of product performance reports and updates for senior management LOB Description Client Protection is looking for an ... business products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Bank of America (Jacksonville, FL)
- …PowerPoint, Excel and Word; SharePoint, Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation ... Senior Global Financial Crimes Investigator - Proficiency Coach...Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist… more
- HomeSafe Alliance (Jacksonville, FL)
- **Title:** Senior Accountant (GL) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per ... last. **About the Role** HomeSafe Alliance is seeking highly skilled and motivated Senior Accountant to assist the Accountant Manager in all aspects of General… more
- Lincoln Financial Group (Jacksonville, FL)
- …* Demonstrated strong relationship management skills with internal clients (eg senior management , peers and colleagues); proven ability to develop creative ... * Finds common ground and can gain collaboration among senior management , colleagues and peers; can influence...urges all applicants to diligently protect their sensitive personal information from scams targeting job seekers. These scams can… more
- MyFlorida (Gainesville, FL)
- …in the Career Service, or appointment in the Selected Exempt Service (SES) or Senior Management Service (SMS) unless they are registered with the Selective ... SENIOR LICENSED PRACTICAL NURSE - 67016784 Date: Dec 21, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify… more
- PNC (Jacksonville, FL)
- …and Procedures, Data Gathering and Reporting, Effective Communications, Effectiveness Measurement, Fraud Management , Internal Controls, Problem Solving, Quality ... to contribute to the company's success. As an Enterprise Testing Specialist Senior within PNC's Enterprise Testing Services organization, you will be based in… more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of control professionals dedicated to the design, development, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Bank of America (Jacksonville, FL)
- …Series license welcomed but not required. **Skills:** + Regulatory Compliance + Fraud Management + Critical Thinking + Written Communications + Investigation ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Bank of America (Jacksonville, FL)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The **Global Financial Crimes ("GFC") ... Global Financial Crimes Manager - Project Management / Business Control Manager Charlotte, North Carolina;Atlanta, Georgia; Chicago, Illinois; Providence, Rhode… more
- Citigroup (Jacksonville, FL)
- …reputational, and operational risks. Specifically, the Financial Crimes Policy Change Management Senior Project Manager will support change management ... reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and… more
- Bank of America (Jacksonville, FL)
- … **Required Qualifications:** + Minimum 7 years of Financial Crimes and Risk Management experience, specifically within Fraud and/or AML areas + Extensive ... experience in Process Design, Program Management , Project Management , and/or Change Management + Senior -level experience with procedure writing +… more
- Bank of America (Jacksonville, FL)
- …Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy. The Global Financial Crimes ("GFC") Data ... Global Compliance Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Policy: * Create and... reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more