- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud Operations leads a small number of specialized ... Fraud professionals performing complex work or a group of Fraud professionals within a unit, and provides guidance, leadership, coaching and development to ensure… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager II manages the creation, implementation and validation of various risk ... management, risk segmentation, and financial return optimization. The Risk Manager II provides critical information, interpretative, and detailed analysis, and… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk ... appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse range of… more
- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud ... bad actors into the Citi Retail Bank portfolio. This manager will serve as the primary point of contact...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through the ... 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… more
- Bank of America (Jacksonville, FL)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts;… more
- HomeSafe Alliance (Jacksonville, FL)
- …performance, or administrative issues, problems, or notable challenges to the Alaska Operations Manager for onforwarding to the HomeSafe Safety & Compliance ... team + Collaborates with the Alaska Operations Manager to monitor the proficiency of...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Jacksonville, FL)
- **Title:** Operations Supervisor - Move Management (International Alaska) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... with booking coordinators, lift van associates, customs coordinators, and operations coordinators + Manage directly the coordinators handling the designated… more
- Restaurant Depot (Jacksonville, FL)
- Position Title: Assistant Deli Manager Department: Deli Supervisor: Deli Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant Depot is a ... centers in 37 states. Position Summary: The Assistant Deli Manager works closely with the Deli Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- Wells Fargo (Jacksonville, FL)
- …your career" in the US **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part of the Consumer, Small & ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...tasks and scheduling + Resolve issues related to daily operations of the teller line, under direction of regional… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... Control would be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically +… more
- Bank OZK (Jacksonville, FL)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, ... executing strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, and positive manner. + Maintain responsibility and accountability for banking center… more
- HomeSafe Alliance (Jacksonville, FL)
- …- Military Move **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM ... The Lead Dispatcher will play a key role in overseeing daily operations , managing the dispatch team, and ensuring compliance with federal regulations, contractual… more
- HomeSafe Alliance (Jacksonville, FL)
- …Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM ... The role supports the booking team and collaborates with the Booking Manager , who handles higher-level concerns and overall team management. **Responsibilities /… more
- Bank of America (Jacksonville, FL)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... create a more inclusive environment that supports company D&I goals. + Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness,… more
- Amazon (Jacksonville, FL)
- …college students with high potential who are ready to own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss Prevention Intern, you will have ... and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids...their order to meet or exceed their expectations! Our Operations workflow can be broken three major lanes: first… more
- Citigroup (Jacksonville, FL)
- …designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. This position ... the department where needed and as directed by their manager . **Qualifications:** + 5+ years relevant experience, 3+ years...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Bank of America (Jacksonville, FL)
- …Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team ... regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc...Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws,… more
- Citigroup (Jacksonville, FL)
- …for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more