Jobs
>
Jacksonville

    Fraud Ops Group Manager - Jacksonville, United States - Citigroup

    Citigroup
    Citigroup Jacksonville, United States

    3 weeks ago

    Citigroup background
    Paid Work
    Description

    The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.

    Responsibilities:

    • Manage multiple teams or a functional area and a component of the fraud loss portfolio
    • Contribute to the development of fraud management policies, processes, procedures, tactics and strategies for portfolios under oversight
    • Manage fraud losses and ensure analysts make appropriate decisions, managing the execution of operational objectives and goals
    • Recommend, direct and approve fraud decisions on domestic and international corporate relationships using detailed financial, industry ratios
    • Redirect and participate in identifying resource needs to meet strategic objectives and initiatives, and assist in executing change initiatives
    • Develop, manage and execute merchant fraud and collusion detection strategies, and identify process improvements to support the area
    • Develops the information infrastructure to support improvement strategies across all portfolios
    • Evaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actions
    • Ensure essential procedures are followed and contribute to defining standards
    • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

    Qualifications:

    • 10+ years of experience in a related role
    • Senior to advanced level experience in a similar position
    • Robust understanding of the industry
    • Consistently demonstrates clear and concise written and verbal communication
    • Demonstrated ability to remain unbiased in a diverse working environment

    Education:

    • Bachelor's degree/University degree or equivalent experience
    • Master's degree preferred

    Job Family Group:

    Operations - Services


    Job Family:

    Fraud Operations


    Time Type:

    Full time


    Primary Location:

    Jacksonville Florida United States


    Primary Location Full Time Salary Range:

    $119, $179,520.00

    In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.


    Anticipated Posting Close Date:

    May 03, 2024


    Citi is an equal opportunity and affirmative action employer.

    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi ) .

    View the "EEO is the Law ) " poster. View the EEO is the Law Supplement ) .

    View the EEO Policy Statement ) .

    View the Pay Transparency Posting )

    Citi is an equal opportunity and affirmative action employer.

    Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


  • Citigroup Inc

    FP & A Group Manager

    1 week ago

    Citigroup Inc Jacksonville, United States

    The Financial Planning and Analysis Group Manager is a senior management level position responsible for providing management with an analysis and insight of Citis financial results in coordination with the broader Finance team. The overall objective is to manage professional team ...

  • Citigroup Inc

    FP & A Group Manager

    2 weeks ago

    Citigroup Inc Jacksonville, United States

    The Financial Planning and Analysis Group Manager is a senior management level position responsible for providing management with an analysis and insight of Citi's financial results in coordination with the broader Finance team. The overall objective is to manage professional tea ...

  • Hispanic Technology Executive Council

    Fraud Ops Group Manager

    1 week ago

    Hispanic Technology Executive Council Jacksonville, United States

    The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations ...

  • Citigroup Inc

    Fraud Ops Group Manager

    2 weeks ago

    Citigroup Inc Jacksonville, United States

    The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations ...

  • PLS Logistics

    Associate Group Sales Manager

    3 days ago

    PLS Logistics Jacksonville, United States

    Job Description · Job DescriptionResponsible for managing a team of up to 25 Account Executive Trainees within the first three months of their time at PLS Logistics. Responsibilities include managing a sales staff, growing market share, driving revenue growth and delivering modes ...

  • Hyatt

    Sales Manager-Group Large Market Remote

    2 weeks ago

    Hyatt Jacksonville, United States

    : · The Hyatt Regency Jacksonville Riverfront is seeking to add a proven Sales leader to its existing sales force. The ideal candidate is a top producer in their current hotel sales role, is highly motivated by uncapped quarterly bonus potential, and has deep seeded relationships ...

  • Hyatt Regency Jacksonville

    Sales Manager-Group Large Market Remote

    2 weeks ago

    Hyatt Regency Jacksonville Jacksonville, United States

    The Hyatt Regency Jacksonville Riverfront is seeking to add a provenSales leaderto its existing sales force. The ideal candidate is a top producer in their current hotel sales role, is highly motivated by uncapped quarterly bonus potential, and has deep seeded relationships with ...

  • Hyatt Regency Jacksonville

    Sales Manager-Group Large Market Remote

    1 week ago

    Hyatt Regency Jacksonville Jacksonville, United States

    The Hyatt Regency Jacksonville Riverfront is seeking to add a proven Sales leader to its existing sales force. The ideal candidate is a top producer in their current hotel sales role, is highly motivated by uncapped quarterly bonus potential, and has deep seeded relationships wit ...

  • Hyatt

    Sales Manager-Group Large Market Remote

    1 week ago

    Hyatt Jacksonville, United States

    : · The Hyatt Regency Jacksonville Riverfront is seeking to add a proven Sales leader to its existing sales force. The ideal candidate is a top producer in their current hotel sales role, is highly motivated by uncapped quarterly bonus potential, and has deep seeded relationship ...

  • Millennium Physician Group

    Clinical Team Leader, Cma or Lpn

    3 days ago

    Millennium Physician Group Jacksonville, United States

    **Millennium Physician Group** is seeking to hire a **full-time** LPN/CMA Clinical Team Lead **in the **Jacksonville, FL - Roosevelt Blvd **area. We are looking for a new team member who is positive, energetic, well-organized, has the ability to multi-task, and think outside of t ...

  • BMO US

    Fraud Recovery Manager

    1 week ago

    BMO US Jacksonville, United States

    10151 Deerwood Park Blvd Jacksonville Florida,32256 · 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 ...

  • Millennium Physician Group

    Cma/medical Assistant

    3 days ago

    Millennium Physician Group Jacksonville, United States

    **Millennium Physician Group** is seeking to hire a **full-time Medical Assistant **to join the team in our **Roosevelt Blvd location. **We are looking for a new team member who is positive, energetic, well-organized, has the ability to multi-task, and think outside of the box. W ...

  • MERCEDES-BENZ OF JACKSONVILLE

    Detail Clerk

    3 days ago

    MERCEDES-BENZ OF JACKSONVILLE Jacksonville, United States

    **Detail Clerk** · **We are seeking a Clerk, with excellent customer service skills and a positive attitude, for our Detail department.** · **FIELDS AUTO GROUP** · **Fields Auto Group believes that employees are our greatest asset. As such, we treat all team members with respect ...

  • Massy Distribution USA

    Accounting Assistant

    1 week ago

    Massy Distribution USA Jacksonville, United States

    Massy Distribution USA is actively seeking for an Accounting Assistant to join their new warehouse team in Jacksonville, FL 32218. · Internal Title - Accounting Assistant · Location Yeager Road Jacksonville, FL 32218 · Term - Full-time · Hours - Monday-Friday 9:00 AM-5:00 PM · Re ...

  • The Fountains at Mill Cove

    Admissions Coordinator

    1 week ago

    The Fountains at Mill Cove Jacksonville, United States

    This position is responsible for following The Fountains referral processes as well as acceptance guidelines to improve occupancy level and revenue production of the community. This includes managing pre-admission and admission processes and completing all activities required for ...

  • MedHQ

    Central Sterile Technician

    3 days ago

    MedHQ Jacksonville, United States

    **OVERVIEW**: · Responsible for cleaning, packaging, sterilizing and storing the supplies, instruments and equipment. · **ESSENTIAL DUTIES AND RESPONSIBILITIES**: · - Supports the philosophy, goals and objectives of the Organization. · - Supports and perform according to approved ...

  • Novo Nordisk

    Medical Liaison

    3 days ago

    Novo Nordisk Jacksonville, United States

    **About the Department*** · The Clinical, Medical and Regulatory (CMR) department at Novo Nordisk is one of the most diverse and collaborative groups within the organization. From health-care-provider interactions and developing and implementing regulatory strategies with the FDA ...

  • MedHQ

    Operating Room Registered Nurse

    3 days ago

    MedHQ Jacksonville, United States

    OVERVIEW: · Provides nursing care to the patient. Performs nursing activities in the operating room where the circulating nurse is the patient's advocate. Answers patient needs by assisting the physician and person responsible for anesthesia care. · ESSENTIAL DUTIES AND RESPONSIB ...

  • Kls Martin Lp

    Ips Quality Assurance Administrative Specialist

    1 week ago

    Kls Martin Lp Jacksonville, United States

    **Who We Are** · At KLS Martin, we offer a unique opportunity to contribute to the success of a dynamic and thriving company whose products are used daily across the world to help surgical patients. · The KLS Martin Group is a worldwide leader in creating surgical solutions for t ...

  • MedHQ

    Surgical Scheduler

    3 days ago

    MedHQ Jacksonville, United States

    OVERVIEW: The Surgical Scheduler is responsible for coordinating the scheduling of procedures according to the Organization's policies to meet the needs of the patient and physician. The surgical scheduler will also register patients including collecting patient copayments, answe ...