- 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
- TD Bank (Jacksonville, FL)
- …to ensure alignment on goals + Accountable for developing, understanding, and implementing Fraud Management strategic goals within given area of oversight + ... Fraud policy/ process alignment & implementation for both fraud and supported business lines + Provides senior...+ Reviews and evaluates potential technology investments for both fraud management and fraud supported… more
- CVS Health (Jacksonville, FL)
- …is seeking a Sr. Manager to lead our new ASO investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing and managing fraud ... internal and external stakeholders and ensuring compliance with regulatory requirements. The Senior Manager develops strategies to mitigate fraud risks, analyzes… more
- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... responsibilities. **Responsibilities:** + Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide… more
- TD Bank (Jacksonville, FL)
- …detailed analysis and interprets information to make recommendations to Senior Management on critical strategies including non-standard and ad-hoc requests ... skills + Experienced in developing and presenting recommendations to Senior Management **Preferred Qualifications:** + Bachelor's degree...preferred. + 5+ years of experience in First party fraud or credit risk management within the… 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 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
- Citigroup (Jacksonville, FL)
- …expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Interacts with Policy, Operations, ... The Fraud Risk Senior Analyst is a...may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:**… more
- Bank of America (Jacksonville, FL)
- …Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a ... matter expert in the identification and evaluation of financial crimes. The Senior Analyst is responsible for assembling relevant information and performed… more
- TD Bank (Jacksonville, FL)
- …expert and represents the Bank on AML/ATF and Financial Crime, Corporate Security/ fraud management committees and/or organizations pertaining to own field of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk… 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
- PNC (Jacksonville, FL)
- …and Procedures, Data Gathering and Reporting, Effective Communications, Effectiveness Measurement, Fraud Management , Internal Controls, Problem Solving, Quality ... to the company's success. We are looking to hire an Enterprise Testing Specialist Senior within PNC's Independent Risk Management organization. This is a remote… 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
- 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
- HomeSafe Alliance (Jacksonville, FL)
- …household goods relocations. + Provide regular reports on booking performance to senior management , highlighting key metrics and improvement initiatives. + Train ... with the Booking Manager, who handles higher-level concerns and overall team management . **Responsibilities / Duties** : + Lead and mentor the booking team,… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …reports that summarize findings, conclusions, and recommendations. Present findings to senior management and other stakeholders as required. Assist in ... for conducting thorough and objective investigations into allegations of misconduct, fraud , and violations of company policies and regulations. This role requires… more
- Citigroup (Jacksonville, FL)
- …individual contributor position accountable for end-to-end Cyber Security & Information Security controls monitoring - ie, operational controls performance ... control testing and who closely follows latest trends in Cyber Security & Information Security controls testing and adapts them for application within their own job… more