- TD Bank (Jacksonville, FL)
- …for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager , Fraud Operations leads a group of ... handle confidential information with discretion **Customer Accountabilities:** + Manages a group of Fraud professionals providing operational support to partners… 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 ... Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,...job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Jacksonville, FL)
- The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department 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 MIS… 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 ... Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...**Job Summary:** This job is responsible for leading a group of team leaders and employees who develop strategies… more
- Bank of America (Jacksonville, FL)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... difference. Join us! **Job Summary:** This job is responsible for leading a group of employees who perform strategic analysis to understand portfolio risk, increase… more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Jacksonville, FL)
- …**Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida United ... for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team… more
- HomeSafe Alliance (Jacksonville, FL)
- **Title:** Training and Quality Development Manager (HHG Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... is seeking a highly skilled and motivated Training and Quality Development Manager to oversee and manage training efforts between HomeSafe, Service providers, and… more
- Restaurant Depot (Jacksonville, FL)
- Position Title: Assistant Floor Manager Department: Floor Supervisor: Floor Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant Depot is a ... 7 Days a Week. Our customers are a targeted group : independent restaurants, caterers, and not-for-profits. We offer these...centers in 37 states. Position Summary: The Assistant Floor Manager works closely with the Floor Manager … 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