- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives ... business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + Develops a plan Fraud... Fraud Risk Management + Develops a plan Fraud Risk Management. + Assists Risk & Control Heads… more
- CIBC (Chicago, IL)
- …the US Region + engage with senior leadership on the strategic direction of second and first line of defense fraud programs assess the US Fraud Risk ... Risk Management's Target Operating Model + Escalate top fraud risks to the Head of US...Acquire industry intelligence to understand top line and emerging fraud risks + Engage with first line… more
- Navient (Columbus, OH)
- …their financial future, including: + **Private student loans** - low rates, people- first service, and flexible payments. + **Student loan refinancing** - break free ... to others, and genuinely want to perform well. **The Head of Credit Risk position will report to the...industry lending, risk management, risk analytics, credit, data science, fraud or information management + 10+ years personnel management… more
- Citigroup (New York, NY)
- The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and ... change as required, for all operational risk types (Third Party , Fraud , Processing, cyber, data etc). The...risk events. This position will report directly to the Head of Services Controls and Regulatory Management. **Key Responsibilities**… more