- Momentus Technologies Group (Washington, DC)
- …roadmaps in non-US markets.Oversee Payment Operations inclusive of underwriting customers, fraud / risk mitigation, and transaction protocol on both disputes ... a direct impact on our product and customers.Job DescriptionMomentus is seeking a Senior Product Manager with expertise in Embedded Payments and a SaaS background to… more
- Tbwa Chiat/Day Inc (San Francisco, CA)
- Senior Product Manager, Revenue and Risk OptimizationChicagoThis is Adyen Adyen provides payments, data, and financial products in a single solution for ... ethical solutions that help businesses achieve their ambitions faster. Senior Product Manager - Revenue & Risk ...merchants squeeze more revenue out ofevery transaction while having fraud risks under control.We are looking for an experienced… more
- Sumitomo Mitsui Banking Corporation (SMBC) (Los Angeles, CA)
- … risk types (execution, delivery, & process management; internal fraud ; external fraud ; employment practices; business practices; business disruption ... ABOUT THE ORGANIZATIONSMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California… more
- PSG Global Solutions (San Francisco, CA)
- …the driving creative and technical force behind the company web site. This group helps customers realize their financial needs by delivering the world's most ... Inception through post-Install Transition.Work directly with all levels through to senior management across the organization and be considered the highest-level… more
- Lawrence Berkeley National Laboratory (San Francisco, CA)
- …compliance activities to build and maintain a culture of accountability in which risk management, assessment, and mitigation are part of all Berkeley Lab business ... belonging. They provide direct policy and communications expertise, collaborating with senior leadership to identify and resolve systemic issues to mitigate… more
- thyssenkrupp (Chicago, IL)
- …at group companies.Recommend proactive measures that will reduce the risk of similar future incidents.Tracking of implementation of corrective actions and ... Group Presentationthyssenkrupp is an international industrial and technology...an accredited law school and bar license required.CFE (Certified Fraud Examiner) is a plus, but not required.Required Experience:3-5… more
- Citigroup (Wilmington, DE)
- …The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This ... communication and presentation skills to share their findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of...be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is...tools. + Provides specialized analytics and management insights to fraud risk senior management teams of ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk… more
- SMBC (Phoenix, AZ)
- …concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk ... a unified approach to rule/business logic management. Part of the Credit & Fraud risk technology group , this individual will contribute to the design and… more
- Bank OZK (Dallas, TX)
- …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group , and works with stakeholders ... Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team...Fraud Analytics. + May manage and mentor less senior employees on the BSA/ Fraud Analytics team.… more
- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... work performed. Other job-related duties may be assigned as required. **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:**… more
- Citizens (Pittsburgh, PA)
- Description As a Fraud Claims Sr . Specialist, you'll play a pivotal role in our Fraud and Claims Operations group , one of our most critical departments ... - Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple applications and documentation.… more
- Citigroup (San Antonio, TX)
- The Ops Sup Sr . Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units… more
- Citigroup (New York, NY)
- …Suite of application **Education:** + Graduate degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & ... Global CRM Head. This role will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. This role also works… more
- Citigroup (Irving, TX)
- …is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth ... and detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group :** Risk Management **Job Family:** Business Risk … more
- Santander US (Dallas, TX)
- Sr . Director, Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr . Director, Technology and Digital Risk ... groups as a delegate of the Head of Technology, including the Operational Risk Committee, Technology Executive Working Group , Information Security & Data… more
- Lincoln Financial Group (Columbus, OH)
- …for this opportunity. **Requisition #:** 73577 **The Role at a Glance** As a Sr Consultant National Accounts Group Underwriter, you will provide subject matter ... for insurance products. You will determine whether to accept or reject a risk based on their analysis of the customers information. **What you'll be doing**… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... Responsibilities:** + Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit… more
- Citigroup (Wilmington, DE)
- **Team/Role Overview** The Business Risk and Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for ... party, fraud , sanctions etc) (if applicable). + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
