Strategic Fraud Prevention Manager — Global Banking
JPMorgan Chase & Co.
JPMorgan Chase & Co. in Tampa, Florida is looking for a Fraud Manager III to lead initiatives in fraud prevention and ensure the best protection for our clients. This role will require analytical skills and strong management experience to enhance client satisfaction and drive innovation. The ideal candidate should have over 7 years of relevant experience and a Bachelor's degree, along with excellent communication skills to influence stakeholders. Join us in fostering a culture of continuous improvement and career growth. #J-18808-Ljbffr JPMorgan Chase & Co.
- JPMorgan Chase is looking for a Fraud Manager III in Tampa, Florida, to lead our Fraud Prevention Management team. The successful candidate will own KPIs for fraud... ...client concerns, analyze trends, and implement strategic initiatives aimed at enhancing fraud protection...Fraud
- ...Associate Relationship Manager You are a strategic thinker, passionate about delivering... ...with the firm-wide bank coverage team to ensure seamless... ...Certified Payments Fraud prevention professional (CPFPP) Technology... ...talents they bring to our global workforce are directly...FraudBank staff
- ...continuous improvement. As a Fraud Manager III on our Fraud Prevention Management team, you will ensure... ...the KPI for fraud prevention for Global Banking Clients Anticipate and manage... ...institutions and governments by providing strategic advice, capital raising and risk...FraudWork experience placementWork at office
- ...Business Analysis and Reporting Manager is an individual contributor position on the Global Security (GS) Investigations Fraud Analytics and... ...solutions to support fraud prevention, detection and investigations... ...are a leader in investment banking, consumer and small business...Fraud
- ...Investigator The mission of the Global Security (GS) team is the... ...an advanced understanding of fraud and risk, working with internal... ...timely documentation in the case management system, appropriately... ...Demonstrates a thorough knowledge of bank operations, policies, and...FraudLocal area
- Job Description Lead high‑impact strategic projects across vendor managed services, automation, cost optimization... ...we are a leader in investment banking, consumer and small business banking... ...diverse talents they bring to our global workforce are directly linked to our...
- ...invoicing or cash management activities. Job... ...including validating global currency fund... ...reviewing sanctions, fraud, fund controls,... ...threats and help prevent financial and reputational... ...in investment banking, consumer and... ...Investment Bank provides strategic advice, raises...Fraud
$112.1k - $225.5k
...services to the middle market globally, our purpose is to instill... ...Canada Job Responsibilities Leads strategic finance and FP&A consulting... ...for executive, board, and management audiences. Serves as a primary... ...activities in a consulting, advisory, banking, or corporate environment. 4+...Work experience placementInternshipLocal area- ...Procedures. Assist management in the implementation... ...cybersecurity and anti-fraud measures. Advanced... ...leader in investment banking, consumer and small business... ...they bring to our global workforce are directly... ...Investment Bank provides strategic advice, raises capital...Fraud
$1,000 per month
...We are seeking a strategic, hands-on Director,... ...lead companies risk management, regulatory compliance... ...(state, federal, and global where applicable) Card... ...3. Risk Management & Fraud Prevention Oversee fraud, chargeback... ..., auditors, and banking/payment partners Maintain...FraudWork at officeLocal areaWork from homeRelocation- ...Commercial & Investment Bank Posting Date 04/01... ...Technology Fraud Engineering team,... ...technical areas, manage the activities of... ...multiple areas with strategic transactional focus... ...systems for fraud prevention Oversee cross-functional... ...they bring to our global workforce are...FraudFull time
- ...engage with stakeholders, manage projects, and spur... ...cybersecurity controls, anti‑fraud strategies, and data... ...Advanced knowledge of global payment processing operations... ...a leader in investment banking, consumer and small... ...Bank provides strategic advice, raises capital,...FraudTemporary work
$128.4k - $235.3k
...Location: Anywhere in Country Our Global Advisory Services team is a dedicated and market... ...clients can rely on, every time. As a Treasury Manager’ you'll play a leading role in that goal,... ...Liquidity management and in‑house banking Bank connectivity, statement imports, and...Contract workWork experience placementSummer holidayWork at officeFlexible hours$128.4k - $235.3k
...confidence. We'll help you succeed in a globally connected powerhouse of diverse teams... ...can rely on, every time. As a Treasury Manager you'll play a leading role in that goal,... ...forecasting Liquidity management and in-house banking Bank connectivity, statement imports,...Contract workWork experience placementSummer holidayWork at officeFlexible hours- ...You will be part of the Fraud Protection group,... ...with API, Kafka Case management workflow and orchestration... ...leader in investment banking, consumer and small... ...talents they bring to our global workforce are directly... ...Bank provides strategic advice, raises capital...Fraud
$93.77k - $168.79k
...Join to apply for the Fraud Prevention Policy Senior role at USAA 19 hours... ...Prevention Team in USAA’s Bank Fraud Operations Group. You... ...members in the implementation, management and oversight of fraud risk... ...actionable insights to inform strategic decisions, with hands-on SQL...FraudFull timeH1bRemote workRelocation package- ...driving technical innovation and strategic business solutions. Your role... ...in Commercial & Investment Bank, you will play a pivotal role... ...data, environments, defect management and test automation. Ensure... ...diverse talents they bring to our global workforce are directly linked...Fraud
- ...Global Security (GS) protects the firm’s employees and assets worldwide... ...security; guard force management; alarm response; crisis management... ...; pre‑employment screening; fraud and employee investigations;... ..., assets, and retail banking operations by identifying physical...FraudRemote workWorldwide
- ...Payment Lifecycle Manager – Vice President, Wholesale Payment Operations... ...the Payments and Transaction Banking industry with knowledge of... ...solutions tailored to global client needs. By leveraging the... ...Commercial & Investment Bank provides strategic advice, raises capital,...Temporary workWork experience placementWorldwideFlexible hours
- ...receive the best fraud protection and remediation... ...You will help to manage challenging... ...fraud detection, prevention, remediation and recovery... ...& International bank fraud activities,... ...they bring to our global workforce are... ...Investment Bank provides strategic advice, raises...Fraud
- ...Control Management Position As the first line of defense for JPMorgan... ...a driving force behind the strategic priorities that will protect... ...collaborate with local, regional & global stakeholders and stay abreast... ...are a leader in investment banking, consumer and small business...Work at officeLocal area
- Global Security - Consumer Security Project Manager job at JPMorgan Chase & Co.. Tampa, FL. Job Description Global Security... ...; pre‑employment screening; fraud and employee investigations; and corporate... ...of Consumer & Community Bank (CCB) retail resources. Understand...FraudRemote work
- ...complex investigations, including fraud committed by external parties,... ...Enforcement as required. The Global Financial Crimes Compliance (... ...Global Financial Crimes (GFC) Management and/or Front Line Units (FLU)... ...of America) Hours per Week 40 #J-18808-Ljbffr Bank of AmericaFraudShift workDay shift
- ...shaping the future with your strategic vision and influence. As a... ...comms, training, incentives, manager enablement, communities of practice... ..., and skills Banking / payments domain experience... ...diverse talents they bring to our global workforce are directly linked...Shift work
- Valley Bank in Tampa, Florida is looking for a dedicated professional to manage business development and client relationships. The role entails expanding existing client bases while acquiring new clients through effective networking and referrals. Key responsibilities...
- ...service. As a Client Service Manager - VP in Securities Services,... ...and manage to completion all global initiatives handled by the team... ...are a leader in investment banking, consumer and small business... ...Commercial & Investment Bank provides strategic advice, raises capital,...
- Bank of America is seeking a Business Banking Client Advisor based in Tampa, Florida. This role entails managing a portfolio of complex clients with revenues between $20 and $50 million, where the ideal candidate will provide valuable financial solutions and build strong...
- ...properly index loan documentation into the Bank’s imaging and loan origination systems.... ...service standards. Compliance & Risk Management Ensure loan files comply with:... ...Adhere to all applicable BSA/AML, OFAC, and fraud prevention procedures. Operational Support Support...FraudWork at office
$164.78k - $314.96k
...Opportunity As a dedicated Bank Credit Risk Lead Analyst, you... ...evolving risk dynamics, inform strategic decision-making, and ensure effective... ...and opportunities within the managed portfolio and translates... ...use in identifying first party fraud. Leverages industry...FraudH1bWork at officeRemote workRelocation packageFlexible hoursShift work- ...Job Summary The Commercial Relationship Manager is responsible for creating, developing, and managing banking relationships; originating commercial loans and developing... ...evidence of irregularities, discrepancies, and fraud. Structures and proposes credits; negotiates,...FraudLocal areaFlexible hours
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