- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the ... and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control ...of controls to mitigate risks as required by the Control Standards, including implementation and operation , conducting… more
- Citigroup (Jacksonville, FL)
- …5+ years of retail banking experience, Demand Deposit related experience preferred, Fraud Prevention experience strongly preferred + Previous experience in ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses… more
- Citigroup (Jacksonville, FL)
- …client experience across multiple Retail portfolios. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud ... The Fraud Risk Senior Manager accomplishes results through the...build necessary reporting. + Conducts substantial interaction with Policy, Operations , Credit Risk, and other functional business partners to… more
- Amazon (Jacksonville, FL)
- …for college students with high potential who are ready to own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss Prevention Intern, you ... Security Services-Retail/CS/Corp, WW Physical Security Systems and Design, and Inventory Control Quality Assurance. The Loss Prevention Intern's primary… more
- Citigroup (Jacksonville, FL)
- …Citi reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability ... and responsibility for Risk & Control activities and deliver process consistency to protect the...Operations , Policy Adherence, Procedures, etc.), Compliance (ACRM/ICRM), Business Control teams, etc., so that changes are aligned with… more
- MyFlorida (Gainesville, FL)
- …Maintains work area, medical supplies, and equipment, and adheres to infection control policies. + Accompanies individuals to clinic and all off center appointments ... other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Administrative + Assists… more
- MyFlorida (Gainesville, FL)
- …Maintains work area, medical supplies, and equipment, and adheres to infection control policies. + Accompanies individuals to clinic and off-center appointments as ... other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Administrative: + Assists… more