- TD Bank (Jacksonville, FL)
- …Business :** Sales & Customer Distribution Support **Job Description:** The ** Fraud Business Strategy Specialist ( US Wealth & TD Securities)** will ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40...in the implementation of the overall business strategy while balancing Customer experience and fraud … more
- Bank of America (Jacksonville, FL)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... looking for an experienced analyst to join the Specialty Fraud strategy team. This is an exciting...Analysis + Innovative Thinking + Research **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- TD Bank (Jacksonville, FL)
- **Work Location:** Wilmington, Delaware, United States of America **Hours:** 40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...they work, are customer facing. As we build our business and deliver on our strategy , we… more
- Citigroup (Jacksonville, FL)
- … Fraud Risk **Time Type:** Full time **Primary Location:** Jacksonville Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... at application, point of sale and within client contact points. + Proactively identifies fraud detection issues at the strategy and portfolio level and provide… more
- Bank of America (Jacksonville, FL)
- …leaders - Experience with hypothesis testing and/or feature prioritization. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of ... along with the power to make a difference. Join us ! **Job Description:** This job is responsible for performing...updates for senior management **Skills:** Business Analytics Business Intelligence Data Quality Management Fraud Management… more
- Citigroup (Jacksonville, FL)
- …Business Analysis **Time Type:** Full time **Primary Location:** Jacksonville Florida United States **Primary Location Full Time Salary Range:** $113,840.00 - ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Policy, Operations and various partners to keep apprised of business and technology direction to determine potential and existing… more
- Bank of America (Jacksonville, FL)
- …Anti-Money Laundering Specialist + Green Belt or Black Belt certified. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... Global Financial Crimes Manager - Project Management / Business Control Manager Charlotte, North Carolina;Atlanta, Georgia; Chicago,...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for executing… more
- Citigroup (Jacksonville, FL)
- … Risk & Control **Time Type:** Full time **Primary Location:** Jacksonville Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... of developments within own field and contributes to directional strategy by considering their application in own job and...exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc)… more
- Bank of America (Jacksonville, FL)
- …Certification + Technical Skills - SharePoint, Tableau (highly desired) **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... Global Financial Crimes Program Manager - Project Management / Business Support Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida… more
- Citigroup (Jacksonville, FL)
- … Risk & Control **Time Type:** Full time **Primary Location:** Jacksonville Florida United States **Primary Location Full Time Salary Range:** $130,880.00 - ... business . Necessitates a degree of responsibility over technical strategy . Primarily affects a sub-function. Responsible for handling staff management issues,… more
- Citigroup (Jacksonville, FL)
- … Risk & Control **Time Type:** Full time **Primary Location:** Jacksonville Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... to drive control testing's success in support of the business 's strategy . + Handles control testing automation...exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc)… more
- Bank of America (Jacksonville, FL)
- …+ External Resource Management + Reporting + Talent Development **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... career with opportunities to learn, grow, and make an impact. Join us ! **Job Description:** The Global Financial Crimes Manager under supervision, assists Global… more
- Bank of America (Jacksonville, FL)
- … Fraud Management + Interpret Relevant Laws, Rules, and Regulations **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... grow and make an impact, along with the power to make a difference. Join us ! **Job Description:** This job is responsible for overseeing a unit or section of a… more
- HomeSafe Alliance (Jacksonville, FL)
- …of over 300,000 Military Household Goods moves per year for USTRANSCOM and the US Armed Forces, Department of Defense civilians, US Coast Guard, and their ... information and advice, peace of mind, and exceptional service to customers and business partners, until all belongings are _home safe_ . **About the Role** The… more
- Lincoln Financial Group (Jacksonville, FL)
- …(New York); Tampa, FL (Florida); Toledo, OH (Ohio); Tucson, AZ (Arizona); Tupelo, MS (Mississippi); US All Regions; US Midwest; US Northeast; US ... with accepted accounting policies and principles. Part of this strategy also entails strategic reinsurance deals, and as they...they move to the future, these transactions will help us add tremendous value and reinforce a long-term commitment… more
- Amazon (Jacksonville, FL)
- …and improvements to non-security department related productivity such as business continuity, product and equipment dependability, continuous flow, etc. What ... relocation assistance (position location is most heavily weighted on business need but will also take into account individual...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… more