Card Fraud Strategy & Analytics Director
Jobleads-US
Citigroup Inc. in Jacksonville, FL is seeking a Senior Business Analytics Leader to manage multiple teams through other managers and execute the functional strategy.
This role requires deep analytics expertise, cross-functional collaboration, and strategic influence across technology, operations, and marketing. The ideal candidate will lead efforts in customer analytics, attribution, and data platforms to improve the customer experience and drive sustainable growth, with strong communication and
#J-18808-Ljbffr Jobleads-US$170k - $300k
...Management, ExecutiveCompany: CitiThe Business Analytics Sr Grp Mgr manages multiple teams... ...necessary. Responsible for executing functional strategy in area managed. Determines approach to... ...operations, marketing, finance, credit, fraud, and authorizations, in order to build...FraudFull timeWork at office$113.84k - $170.76k
...at the intersection of credit card domain expertise and cutting-... ....Develops architecture, strategy, planning, and problem solving... ...business.Requires sophisticated analytical thought to resolve issues in... ...including payment processing, fraud detection, customer management...FraudFull time- ...Residency Program Administration Responsibilities The Program Director oversees the Internal Medicine Residency Program (“IM Program”... ...Rights (English) poster or EEO Know Your Rights (Spanish) poster. Fraud prevention notice Prospective applicants should be vigilant...FraudFull timeLocal areaMonday to Friday
- ...compliance initiatives specifically for ACH and card payment programs. This role requires the... ...strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance.... ...paced environment and requires excellent analytical, communication, and problem-solving...Fraud
$113.84k - $170.76k
...Management, ProfessionalCompany: CitiAs part of the Fraud Analytics, Modeling & Intelligence organization, this... ...manages and executes the fraud analytics and strategies supporting Citi’s North American and global credit card and retail bank businesses. This includes...FraudFull time$87.28k - $130.92k
...Category: Decision ManagementCompany: CitiAs part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi’s North American and global credit card and retail bank businesses. This includes leveraging...FraudFull time- ...and payment methods (ACH, check, virtual card, wire) in coordination with Treasury to optimize... ...controls, banking detail changes, and fraud prevention protocols.Resolve escalated... ...including performance management.Strong analytical skills with the ability to build and interpret...FraudFull timeLocal area
$180k - $292.5k
...The Enterprise Strategy Director is the lead in-house strategy advisor to one of GuideWell’s business segments, partnering directly with... ...Required Education Bachelor’s degree Quantitative, analytical, business, or health‑related field preferred (e.g., economics...Temporary workPart timeWork experience placementInternshipSeasonal work$202.26k - $343.84k
...than 70 billion transactions annually. Our fraud and financial crimes capabilities sit at... ...Product will own the product roadmap and strategy for FIS’s Enterprise Fraud & Financial... ...behavioral signals, and ML-based detection across cards and money movement. This is your...FraudFull time- ...Dallas/Irving, TX or Jacksonville, FL. PREFERRED QUALIFICATIONS: Banking & Capital Markets Industry Experience, specifically in the Fraud Domain. Working Knowledge of Enterprise ETL/ELT Data Warehousing Concepts with Direct Exposure To "Ab Initio", Informatica, Or Other...FraudWork at office
- ...will bring expertise in one or more anti-fraud areas—Identity and Verification (ID&V), fraud... ..., or case management—within credit cards, commercial payments, or wealth management... ...generation consulting partner that bridges strategy and execution. With an AI-first mindset,...FraudFull timeTemporary workWork at office3 days per week
- ...Job Highlights Title Fraud Investigator Type Full Time... ...-wide fraud prevention strategies. Education Level ~ Associate... ...claims involving Debit card, Credit card, ACH, P2P, Bill... ...data analysis skills. Proven analytical, research, and problem-solving...FraudFull timeWork experience placementWork at officeFlexible hours
- ...and wire transactionsMaintains positive pay files and other bank fraud prevention activitiesAssists with administration of corporate... ...to resolve remittance issuesProcesses lockbox, ACH, wire, credit card and check paymentsMaintains detailed documentation supporting payment...FraudTemporary work
- ...DescriptionTitle: Technical Project Manager Anti-Fraud| Hybrid | Irving, TX or Jacksonville,... ..., or case management—within credit cards, commercial payments, or wealth management... ...generation consulting partner that bridges strategy and execution. With an AI-first mindset,...FraudFull timeTemporary workWork at office3 days per week
- ...Fraud and Security Assistant This position can be located at any Seacoast Bank office... ...backs, charged off checking accounts, debit card fraud, check fraud, forgeries,... ...operations policy and procedures. ~ Strong analytical, communications and decision-making skills...FraudBank staffWork at office
- ...services to members such as account maintenance, notary, wire transfer, savings bond redemption, safe deposits box services, fraud claims, and credit card disputes. Support and participate in all Credit Union initiatives and campaigns. Exercise sound judgment and...FraudFull timeContract workPart timeFor contractorsWork at officeShift work
- ...payments. This leader will set technical strategy and direction for money movement, modernize... ...— ACH, Fedwire, RTP/FedNow, SEPA, SWIFT, card networks (Visa/MC), and emerging real‑... ...multiple squads (e.g., core rails, ledger, fraud & risk, reconciliation, partner...Fraud
- ...and integrated solutions to achieve business objectives. From strategy to technology to operations, and across workforce, risk, assurance... ...for this role ends on 12/01/2026Work you'll doAs a Finance Analytics & AI Manager on the Finance Transformation team, you’ll work...Local areaVisa sponsorship
- ...objectives. * Ability to use AI for day-to-day program management work.Fraud Delivery Lead to provide end-to-end technology oversight and... ...decisions, considering business objectives, technical platform strategy, customer experience, and maintainability. * Partner with...Fraud
$140k - $150k
...At least 3 years experience related to card-not-present transaction processing and online... ...'s, PSP's, Acquirers, Payment Gateways, Fraud prevention platforms and their functions... ...shared goals. Strong organizational and analytical skills, including experience with customer...FraudContract workWorldwide- ...against current credit analysis and addressing any variances. The position involves identifying and documenting exceptions, deviations, fraud risks, and data discrepancies, as well as reviewing appraisals and alternative valuation products for accuracy and conformity to...FraudWork at office
$96.4k - $144.6k
...governance processes, and cross-functional execution for strategic Fraud Technology initiatives. In this role, you will partner with... ...technology standards. You will utilize strong organizational, analytical, and communication skills to guide programs from planning through...FraudFull timeWork at office$120k - $170k
...Litigation Attorney Qualifications & Requirements - 3+ years experience in complex business litigation encompassing breach of contract, fraud, shareholder disputes, trade secrets, consumer protection, and complex torts. - Skilled in developing and executing strategic...FraudContract workFlexible hours- ...This role also involves preparing cases for trial, shaping legal strategy, and mentoring junior attorneys. The ideal candidate should be... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...Fraud
$156.16k - $234.24k
...Citi’s US Consumer Cards Technology Strategy team drives strategic initiatives in Technology, while architecting... ...Citi systems (Customer Identity, Fraud, Rewards/ThankYou, Collections, Risk... ...presentation skills Quantitative & analytic fluency, including TCO and business...FraudFull time- Director of Recruiting & Marketing at The Sack Company | Trades Advocate... ...must adapt financial and HR strategies to a dynamic, labor-intensive... ...AP and AR accounts, credit card, and bank accounts.... ...internal controls to prevent fraud and financial mismanagement....FraudFull timeContract workFor contractorsLocal area
- ...FIS is seeking a VP, Product to own the Enterprise Fraud & Financial Crimes roadmap and strategy. You will lead a team of product managers across the portfolio, partnering with Data & AI teams and engaging with clients from large banks to community institutions. The...Fraud
- ...is seeking an Asset Protection Specialist in Jacksonville, Florida. This role focuses on preventing financial loss due to theft and fraud and ensuring compliance with safety protocols. You will utilize surveillance tools, prepare detailed case reports, and interact with...Fraud
$22 - $35 per hour
...title issues such as liens, wills, claims, deeds, mortgages, or fraud once property search is complete • Prepare closing statements... ...-- title producers license is ideal • Must be detail-oriented, analytical, and process-driven with excellent communication skills • Microsoft...FraudHourly payWork at office- ...Industries of North Florida in Jacksonville is seeking a Loss Prevention Specialist to safeguard assets by implementing strategies to reduce theft, fraud and operational errors across retail, donated goods, and eCommerce. The role collaborates with Human Resources and...Fraud
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