- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management -level position responsible for accomplishing ... with those who fail to maintain these standards. **Qualifications:** + Strong Management Information System background + Analytics background is required +… more
- Citigroup (Jacksonville, FL)
- …expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Coordinate procedure development and ... The Fraud Risk Senior Analyst is a...paced environment. + Demonstrated ability to influence others including senior management This job description provides a… more
- JPMorgan Chase (Jacksonville, FL)
- … information , develops recommendations, and makes decisions. + Project Management Skills -- well-organized, structured approach. Ability to achieve tight ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...status quo and striving to be best-in-class. As a Fraud Analytics - Vice President in the Consumer &… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to ... drive fraud management policies, processes and procedures to minimize the impact...process improvements to support the area + Develops the information infrastructure to support improvement strategies across all portfolios… more
- Citigroup (Jacksonville, FL)
- …and understand latest fraud trends and communicate the results to the business and Fraud Prevention peers and senior management . + Ability to learn and ... matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Makes decisions in a 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 ... matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Adheres to strict audit and… more
- Bank of America (Jacksonville, FL)
- …Leads coordination of the production of product performance reports and updates for senior management LOB Description Client Protection is looking for an ... business products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Bank of America (Jacksonville, FL)
- …PowerPoint, Excel and Word; SharePoint, Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation ... Senior Global Financial Crimes Investigator - Proficiency Coach...Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist… 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
- Citigroup (Jacksonville, FL)
- The Senior Process Engineer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... project plans and manage tactical project needs, including resource requirements, relationship management , and task management . + Develop and share best… more
- PNC (Jacksonville, FL)
- …and Procedures, Data Gathering and Reporting, Effective Communications, Effectiveness Measurement, Fraud Management , Internal Controls, Problem Solving, Quality ... to contribute to the company's success. As an Enterprise Testing Specialist Senior within PNC's Enterprise Testing Services organization, you will be based in… 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)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of control professionals dedicated to the design, development, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Bank of America (Jacksonville, FL)
- …Series license welcomed but not required. **Skills:** + Regulatory Compliance + Fraud Management + Critical Thinking + Written Communications + Investigation ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Bank of America (Jacksonville, FL)
- …+ Strong command in English (written and spoken) + Critical Thinking + Fraud Management + Regulatory Compliance + Excellent Written Communications + ... products and services and/or Prime Brokerage **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation… more
- Bank of America (Jacksonville, FL)
- … **Required Qualifications:** + Minimum 7 years of Financial Crimes and Risk Management experience, specifically within Fraud and/or AML areas + Extensive ... experience in Process Design, Program Management , Project Management , and/or Change Management + Senior -level experience with procedure writing +… more
- HomeSafe Alliance (Jacksonville, FL)
- …and vehicle maintenance. + Provide regular reports on dispatch performance to senior management , highlighting key performance indicators (KPIs) and improvement ... delays. + Collaborate with other departments such as warehouse management , safety compliance, and customer service to streamline dispatch...+ Ability to prepare concise reports and presentations for senior leadership. + Must be a US citizen due… more
- HomeSafe Alliance (Jacksonville, FL)
- …position plays a critical role in monitoring financial performance and supporting senior management with financial analysis to drive business strategy. ... monthly reporting. + Provide ad-hoc financial analysis and reporting as required by senior management , or external stakeholders. + All other duties as assigned.… more
- Bank of America (Jacksonville, FL)
- …Focus + Planning + Reporting + Risk Management + Talent Development + Fraud Management + Interpret Relevant Laws, Rules, and Regulations **Shift:** 1st shift ... for operations areas managed as well as compensation decisioning, talent planning, and performance management at a senior level + Manages a large team or… more
- Citigroup (Jacksonville, FL)
- …individual contributor position accountable This is a strategic and execution-oriented management position which along with Peers and the Global Functions Controls ... Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide,… more