- Citigroup (Jacksonville, FL)
- This global role is a member of the Services, Markets and Banking Fraud Management team, which is a First Line of Defense function that partners with business ... as well as industry partners; to drive transformation. The Fraud Risk Senior Officer is a strategic...the fraud lifecycle + Work with Project Management partners in the Fraud Management… more
- Bank of America (Jacksonville, FL)
- …in a relevant field + Certification in fraud examination or risk management + Experience presenting to senior leaders + Experience with hypothesis testing ... Fraud Analytics and Innovation Strategy Senior ...the production of product performance reports and updates for senior management + Data Analysis: Leverage data… more
- Citigroup (Jacksonville, FL)
- …First Party Fraud Risk Sr Manager** The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). ... matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Adheres to strict audit and… more
- Citigroup (Jacksonville, FL)
- …opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...This role also may also have direct or indirect management responsibility of team members. **Responsibilities:** + Leverage analytics… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team (Citi Vendors or ... Inter-Affiliates) or department to drive fraud management policies, processes and procedures to...fraud losses + Provide evaluative judgment based on information analysis in complicated and unique situations + Direct… more
- Citigroup (Jacksonville, FL)
- …is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of ... fraud in coordination with the Operations - Services team.The...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… more
- Citigroup (Jacksonville, FL)
- …and exceed industry standards. + Presents model validation findings to senior management , supervisory authorities, and regulatory agencies as required. ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that… more
- Citigroup (Jacksonville, FL)
- …an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful. **Responsibilities:** + ... + Introduce and enable efficiencies within existing processes and fraud prevention strategies + Using analytical data to create...+ Using analytical data to create a storyboard that senior leadership will use to approve new strategies, process… more
- Citigroup (Jacksonville, FL)
- …high-risk clients and communicate with other Citigroup AML monitoring units + Advise senior management on filing Suspicious Activity Reports (SARs) status and ... Senior professional responsible for leading risk and compliance...compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to… more
- BMO Financial Group (Jacksonville, FL)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... + Breaks down strategic problems, and analyses data and information to provide insights and recommendations. + Builds tests...in maintaining daily, weekly, and monthly update reporting to senior leadership + Assists with audit requests + Assists… more
- Citigroup (Jacksonville, FL)
- …improvement. + Primary point of contact for client escalation referrals (Level 3) related to fraud from ERU, senior management , CPB, social media, etc. + ... The Fraud Escalation Analyst will be responsible for analyzing...+ Provide clear and well documented responses to ERU, senior management , etc. outlining synopsis of events,… more
- Lincoln Financial Group (Jacksonville, FL)
- …* Demonstrated strong relationship management skills with internal clients (eg senior management , peers and colleagues); proven ability to develop creative ... * Finds common ground and can gain collaboration among senior management , colleagues and peers; can influence...urges all applicants to diligently protect their sensitive personal information from scams targeting job seekers. These scams can… more
- Ascensus (Jacksonville, FL)
- …with colleagues + Regular, reliable, and punctual attendance ** Management Responsibilities (None)** **Required Education, Experience and Certificates, Licenses, ... Oriented + Excellent Verbal and Written Communication Skills + Information Seeker + Judgement + Planning and Organizing +...Problem Solver + Resourceful + Team Player + Time Management **TRAVEL: Up to** 5% **OTHER DUTIES** Please note… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Citigroup (Jacksonville, FL)
- …in complex operational environment + Experience preparing presentations in PowerPoint for senior management + Ability to work effectively in a cross-functional ... teams within Services, Markets and Lending Operations Controls, and with other Risk Management areas to assess the risk profile of processes and develop a reporting… more
- Citigroup (Jacksonville, FL)
- …skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing ... on the business and interaction with other functions or businesses. Full management responsibility for multiple teams, including management of people, budget… more
- Bank of America (Jacksonville, FL)
- …and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... detection transformation and automation reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes… more
- Ascensus (Jacksonville, FL)
- ALL LEVELS WELCOME TO APPLY (ENTRY THROUGH SENIOR LEVEL) **Position Purpose:** This position is responsible for providing client service to our partners, ... clients with value added consulting. **We are hiring entry level through senior level associates so all experience levels are encouraged to apply.** **Essential… more
- Citigroup (Jacksonville, FL)
- …of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Assist in ... challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies. + Help contribute to the...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more