- 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 ... Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy , Operations,...effectiveness of fraud controls. + Partner with Policy , Operations, Analytics and Process Integration to ensure timely… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise ... results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource… more
- Citigroup (Jacksonville, FL)
- …with fraud management policies and strategies. + Interacts with Policy , Operations, and other functional business partners to optimize business strategies. + ... The Fraud Risk Senior Analyst is a seasoned professional...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives ... to implementing functional strategy. Accountable for end results, budgeting, planning, policy formulation and contribution to future strategy of the area(s). Impact… more
- Bank of America (Jacksonville, FL)
- …partnering with product, technology, operations, vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various ... a fast-paced entrepreneurialenvironment. **Job Responsibilities:** + Develop and implement robust third- party fraud and scam detection program rooted in digital… more