- Citigroup (Jacksonville, FL)
- …issues + Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the development ... decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control ...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary… more
- Citigroup (Jacksonville, FL)
- …maintain control monitoring and reporting across the first party fraud organization, including mule detection/ prevention , Retail Bank acquisitions, Retail ... Financial Loss Reporting, the development of First Party Fraud control monitoring and reporting, as well...evaluate the effectiveness of controls. + Partner with Policy, Operations , MIS/Analytics and Process Integration to ensure timely and… more
- Citigroup (Jacksonville, FL)
- …+ 10+ years relevant experience, preferably within Financial Crimes & Fraud Prevention **Education:** + Bachelor's/University degree or equivalent experience ... The Fraud Risk Group Manager is accountable for management...Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects… more
- Bank of America (Jacksonville, FL)
- …Processing includes verbal and/or written transaction requests and employs a high risk and fraud prevention mindset to ensure the security of client accounts and ... Money Movement - Distributions Operations Specialist Jacksonville, Florida;Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common… more