• Cons Prod Strategy Mgr II - Digital Money Movement…

    Bank of America (Jacksonville, FL)
    …tree development + Expertise in fraud detection and management platforms, specifically SAS Fraud Management and creation of user defined variables for rule ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection...finance or business. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
    Bank of America (09/17/24)
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  • Fraud Senior Management Information System…

    Citigroup (Jacksonville, FL)
    The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through the ... maintain these standards. **Qualifications:** + Strong Management Information System background + Analytics background is required + SAS , Python experience is… more
    Citigroup (08/24/24)
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  • Head of AML Model Management and Emerging Risk

    TD Bank (Jacksonville, FL)
    …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of FCRM Model Management and Emerging Risk ... is a technical and strategic leader in the Modeling & Advanced Analytics team in Financial Crime Risk Management (FCRM). This role is responsible for developing a… more
    TD Bank (10/26/24)
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