- 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
- 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)
- …and understand latest fraud trends and communicate the results to the business and Fraud Prevention peers and senior management + Candidate must excel at ... balancing the customer experience + Participate on cross-functional teams to enhance the Fraud Management processes + Maintain awareness of industry trends so… 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
- TD Bank (Jacksonville, FL)
- …to maximize efficiency, effectiveness and scale + Monitors and communicates to Senior Management the effectiveness of strategies, programs, and practices related ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud...or Wilmington, DE. **Depth & Scope:** + Provides people management leadership by hiring the best talent, setting goals,… more
- Bank of America (Jacksonville, FL)
- …several businesses within the bank **Desired Qualifications** **:** * Project Management certification * Industry Fraud Knowledge (specifically a background ... Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas;...an ability to understand technology development, transformation and change management at scale, a strong customer service mindset and… 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)
- …Communicates business trends creates financial assessments and interprets analytics for senior management . Proven experience at developing technical skills of ... Communicates business trends creates financial assessments and interprets analytics for senior management . **Responsibilities:** + Performs complex analysis of… more
- Bank of America (Jacksonville, FL)
- …Risk Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Shift:** ... Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, Arizona;… 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
- Bank of America (Jacksonville, FL)
- …Leads coordination of the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + ... investigations, and operations, to ensure effective coordination and information sharing regarding money mule activities. - Reporting: Prepare...Data Quality Management + Fraud Management +… more
- HomeSafe Alliance (Jacksonville, FL)
- …and vehicle maintenance. + Provide regular reports on dispatch performance to senior management , highlighting key performance indicators (KPIs) and improvement ... delays. + Collaborate with other departments such as warehouse management , safety compliance, and customer service to streamline dispatch...+ Ability to prepare concise reports and presentations for senior leadership. + Must be a US citizen due… more