Sr Fraud Detection & Investigations Analyst
Community First Credit Union - Jacksonville, FL
Role: Responsible for implementing fraud controls in the products and services the credit union provides. Responsible... on transactional analysis and monitoring of fraud for all Credit Union Products. Review existing systems to ensure procedures are up...
April 14
FIS - Jacksonville, FL - $84,720-142,320 per year
, passionate and above all fun. About the team The Risk Reporting & Analytics Team plays a pivotal role in bolstering the... company’s risk management framework. This team is instrumental in providing comprehensive operational, tactical, and strategic...
April 25
Fidelity National Financial - Jacksonville, FL
Overview POSITION OVERVIEW The Senior IT and Security Risk Analyst is responsible for identifying and managing IT... and security risks by independently conducting IT and security risk assessments and recommending effective risk management...
April 25
Paysafe - Jacksonville, FL
information is available at Overview The Merchant Risk Manager, based out of our Houston, TX (The Woodlands) office... is an integral part of Paysafe's Merchant Risk Operations team. You will be responsible oversight of the Merchant Risk Supervisor...
April 12
Head of Global Intelligence and Fusion Center - Fraud Risk Sr. Group Manager
Citigroup - Jacksonville, FL
Security, CSIS etc.) in mitigating fraud risk. Responsibilities: Drive relevant, actionable, and timely “all source...About the Financial Crimes and Fraud Prevention Organization The financial crimes environment continues...
April 20