- 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
- Citigroup (Jacksonville, FL)
- …3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an ... with fraud management policies and strategies. + Interacts with Policy , Operations, and other functional business partners to optimize business strategies. +… 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
- Citigroup (Jacksonville, FL)
- …the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. We ... the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more