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Fraud jobs in Jacksonville, FL

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Fraud Recovery Manager

Bank of Montreal  –  Jacksonville, FL
Application Deadline:06/29/2024 Address:10151 Deerwood Park Blvd Job Family Group:Customer Shared Services The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address ... - May 14

Digital Fraud (E-comm) Specialist II

Southeastern Grocers  –  Jacksonville, FL
... Digital Fraud (E-comm) Specialist II Job Purpose As a member of the Asset Protection Operations Center (APOC), the AP E-Commerce Specialist will be the primary role responsible for executing SEG’s digital E-commerce Fraud Strategy. This includes ... - May 23

Global Financial Crimes Fraud Risk Manager

Bank of America  –  Jacksonville, FL
... Job Description: This job is responsible for executing substantive fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions ... - May 23

Fraud Recovery Manager

BMO Financial Group  –  Jacksonville, FL
The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort ... - May 16

VP, Business Executive (Fraud Product)

Fidelity National Information Services  –  Jacksonville, FL, 32277
... About the position The VP, Business Executive will be accountable for the P&L for the Cards and Money Movement Fraud Business line. He/She will manage a team of six and be a strategic leader who understands driving products forward. Requires a ... - May 14

Part-time Data Quality Analyst (Fraud Investigation)

Owl  –  Jacksonville, FL
Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through... - May 23

Fraud Early Warning (Hybrid)

Citigroup  –  Jacksonville, FL
Overview: Fraud Early Warning is a challenging and rewarding position responsible for assisting in customer with fraud related topics and providing resolutions in coordination with the Fraud Early Warning team. The overall objective of this role is ... - May 31

Sr Fraud Analyst III - Link Investigations (1st Shift)

Bank of America  –  Jacksonville, FL
... Responsible for mentoring and assisting associates with moderately complex research and analysis of account/relationship activity to assess levels of risk and fraud type. Typically reports to an Operations Manager. Link Investigation analysts ... - May 17

Manager, Fraud Fusion Center and Incident Command Lead

SoFi  –  Jacksonville, FL
... The Role We are in search of an enthusiastic and forward-thinking leader to pioneer the establishment of our Fraud Fusion Center. In this pivotal role, you will create the strategy, delve into the details hands-on to translate strategic goals into ... - May 28

Network Services Administrative Specialist

CoventBridge  –  Jacksonville, FL
... Requirements: Experience in Insurance Fraud Investigations or any combination of education and experience appropriate to demonstrate the competencies necessary to perform the essential job functions. Ability to prioritize, organize and multitask. ... - May 08
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