- Citigroup (Jacksonville, FL)
- The SVP - First Party Fraud Policy...job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk ... Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy , Operations,...effectiveness of fraud controls. + Partner with Policy , Operations, Analytics and Process Integration to ensure timely… more
- Citigroup (Wilmington, DE)
- …data to optimize fraud rules via impact analysis, partnering closely with Fraud Policy , Operations and various teams to keep apprised of business and ... Job Description As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role will strategically manage customer … more
- Citigroup (Wilmington, DE)
- **Role & Responsibilities:** The ** SVP ** **-** **Cyber Fraud Threat Intelligence** **Manager** leads the ** Fraud Fusion Center (FFC) Threat Intelligence ... This role reports directly to the Head of the Fraud Fusion Center and is responsible for the Intelligence...cyber security operations and practices, and performance implications of policy or strategy actions a plus; + Advanced knowledge… 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 to ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, Fraud ,… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit within ... a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations, Core… more
- Citigroup (Wilmington, DE)
- The Scam Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... actions and terminations and budget approval. **Responsibilities:** The Scam Policy Group Manager will lead efforts to...also include: + Partner closely with the 3rd party fraud organization on Fraud /Scam processes and procedures.… more
- Citigroup (Tampa, FL)
- …internal cyber investigations, network security incidents/intrusions, or internal or external fraud investigations. You also continue to hone your skills in ... Other job-related duties may be assigned as required._ **Job Family Group :** Corporate Services **Job Family:** Investigations **Time Type:** Full time **Primary… more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (Florence, KY)
- …driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business ... Locations:** NAM strategic locations The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary… more
- Citigroup (Florence, KY)
- …driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business ... Locations:** US Strategic Locations The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Requires a comprehensive ... control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource to identify, assess, escalate, and manage… more
- Citigroup (Tampa, FL)
- …pain points and validate potential solutions + Collaborate with a talented group of designers to define the product requirements into wireframes and high-fidelity ... user stories + Lead the product through the various gates, including operations, fraud , risk, legal and compliance + Partner with engineering to prioritize the… more