- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... over advanced fraud detection and authentication platforms for Citi's client-facing digital channels, and integration of fraud tools/models into new and/or… more
- Bank of America (Jacksonville, FL)
- …vs. reward) and establish communication forums with internal clients and business partners. The Fraud Policy Strategist will be the key point of contact within ... to optimize the balance between revenue, client experience and fraud losses. The Fraud Policy ...knowledge of multiple products and/or channels (eg Credit, Debit, Digital , Call Center, etc.) * Experience in Six Sigma,… more
- Bank of America (Jacksonville, FL)
- …to just about all products across Consumer and Small Business, including application fraud , digital money movement like Zelle, account take over, credit and ... , third party fraud and scams. Implementation opportunities will span fraud rule changes, policy modifications, queue sequencing optimization and issuance of… more
- Bank of America (Jacksonville, FL)
- …budget/ on benefit); key themes include: Authentication, Sponsored by Others (eg digital and product initiatives, Claims, Fraud Investigations, AML, Digital ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....CPSS leaders, the Client Protection (CP) leadership team, Data Digital and Marketing, and Global Technology to: * Function… more
- Citigroup (Jacksonville, FL)
- …the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. We ... the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more