Fraud Jobs in Jacksonville, FL

1 to 10 of 29 vacancies

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Business Litigation Attorney  

Taylor, Day, Grimm & Boyd - Jacksonville, FL, United States

of Florida Bar (required) Member of Middle, Northern, and Southern Districts (preferred) 3-6 years of substantive business/commercial litigation (required) Experience with breach of contract disputes, fraud

from: linkedin.com - 13 days ago

International Trade Compliance Specialist  

Resource Solutions - Jacksonville, FL, United States

the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering(AML), Sanctions & Embargoes, Anti-Fraud, Bribery

from: linkedin.com - 14 days ago

Fraud Governance Analyst (Hybrid)  

First Citizens Bank - Jacksonville, Florida

Overview: This position will play a key role in supporting the development, implementation, and maintenance of the Bank's Enterprise Fraud Governance & Program framework. This role coordinates

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from: resume-library.com - 2 days ago

Fraud Ops Manager  

Citi Private Bank - Jacksonville, Florida, USA

The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies

from: Ivyexec.com - 2 days ago

GTM Strategy & Planning, Fraud and Risk  

Jobs for Humanity - Jacksonville, Florida

all FIS sales channels and ensure the products are well-positioned to achieve commercial success in market.You will be responsible for overall market readiness of a set of fraud and risk products

from: snapjobsearch.com (+1 source) - 4 days ago

Part-time Data Quality Analyst (Fraud Investigation)  

owl.co - Jacksonville, FL

As a Data Quality Analyst, you will play a pivotal role in leveraging data to ensure the integrity and accuracy of insurance claims...

from: workable.com - 10 days ago

US Retail Bank, Payments Product Mgmt Lead Analyst - Vice President - Hybrid  

Citi Private Bank - Jacksonville, Florida, USA

rails used for Retail Bank, Branded Cards and CRS. Run a governance forum where, issues, incidences, controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud, Risk PBIO

from: Ivyexec.com - 2 days ago

Fraud Governance/Operations Analyst II (Hybrid)  

First Citizens Bank - Jacksonville, Florida

Overview: This position will play a key role in supporting the development, implementation, and maintenance of the Bank's Enterprise Fraud Governance & Program framework. This role coordinates

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from: resume-library.com - 22 days ago

PKI Engineer  

ECA Staffing Solutions, Inc - Jacksonville, Florida

that will drive both user experience and security advancements across all technologies and services. Responsibilities Design, configure and implement PKI systems, consulting on applications to prevent fraud

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from: resume-library.com - 2 days ago

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VP, Business Risk and Control Officer - C13  

Citi Private Bank - Jacksonville, Florida, USA

the Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate risk and control responsibilities and ensure accountabilities are embedded within FLUs, including providing training and leading

from: Ivyexec.com - 2 days ago


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