- Citigroup (Sioux Falls, SD)
- …and loss recovery performance with an emphasis on dispute processing strategies. The Fraud Policy Risk Remediation Policy Senior Analyst Officer position ... The Fraud Policy Customer Abuse Policy Senior ...as required + Apply an excellent working knowledge of fraud risk analytics. + Support the evaluation… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- Santander US (New York, NY)
- AVP , Senior Payment Risk Associate New York, United States of America The AVP , Senior Payment Risk Associate will be responsible for identifying, ... payment systems and operational risk management. + Prepare and present risk assessment reports to senior management, highlighting key findings and… more
- Citigroup (Irving, TX)
- …techniques. + Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies. + Periodic review and ... development of dashboards and communication of fraud results internally and to the business using advanced...change to drive efficiency. + Provide actionable insights to senior global stakeholders by leveraging data analytics and reporting.… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: AVP , Compliance REPORTS TO: VP, Enterprise Risk Management PAY GRADE: 14 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt LOCATION: ... policy. + Supports the credit union's comprehensive assessment program (reviewing enterprise, fraud , and compliance risk ) by participating with the VP,… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions...identify and develop ways to systemically detect financial crime risk The ideal candidate will have previous experience with… more
- Lincoln Financial Group (Columbus, OH)
- …for this opportunity. **Requisition #:** 73951 **The Role at a Glance** The AVP , Value Stream IT Lead for Product and Administration is responsible for overseeing ... Stream at the program level. + Champions architectural decisions, manages risk and technology modernization initiatives. Value Stream Management: + Oversee… more
- Synchrony (Stamford, CT)
- …including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing ... Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective… more
- Lincoln Financial Group (Columbus, OH)
- …**What you'll be doing** + Oversees Assumption Governance, Rate Setting, and Risk Management functions + Contributes to the strategy development for actuarial ... of managerial, supervisory, and/or demonstrated leadership experience including influencing senior management/critical stakeholders experience + Upon Hire Certifications/Licensures: (FSA… more