- Bank of America (Jacksonville, FL)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is... management systems. Manage and optimize the performance of fraud detection systems and tools. + Policy … more
- Bank of America (Jacksonville, FL)
- …Our programs are defined by themes and may include: Authentication, Identity, Fraud Strategies, Claims, Digital Self-Service, Data, Analytics and Digital ... Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas;...CPSS leaders, the Client Protection (CP) leadership team, Data Digital and Marketing, and Global Technology to: + Function… more
- Citigroup (Jacksonville, FL)
- …account takeover, and sophisticated new attack schemes. This role partners closely with Fraud Policy , Operations and various partners to keep apprised of ... that can be acted upon, while ensuring adherence to Fraud Policy . + Ownership and management of...+ Lead key analytical projects within the retail bank fraud and digital fraud analytics… more
- Bank of America (Jacksonville, FL)
- …to assess potential fraud risk and create mitigation strategies. As the digital landscape evolves, so too do the methods employed by criminals to perpetrate ... support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce...financial fraud . Money mules, individuals who unknowingly or knowingly facilitate… more