- Citigroup (San Antonio, TX)
- Job Description This is a people leadership role focused on First Party Fraud Prevention across Citicards. The successful candidate will provide thought ... more
- Citigroup (Jacksonville, FL)
- **C13 - First Party Fraud Risk Sr Manager** The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and ... more
- Citigroup (Jacksonville, FL)
- **C12 - First Party Fraud Risk Manager** Job Description The Fraud Risk Manager provides full leadership and supervisory responsibility. Provides ... more
- Citigroup (San Antonio, TX)
- **C11 - First Party Fraud Risk Intermediate Analyst** The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems ... more
- Harvard University (Cambridge, MA)
- …position is responsible for developing and managing the Credit Union's response to fraud and working with other departments and third- party compliance vendors to ... more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …and recommendations to improve fraud program resilience. + Understanding of first party fraud assessment, methodologies and approach. Knowledge of ... more
- Citigroup (Jacksonville, FL)
- …technical expertise and an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to ... more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... more
- Capital One (Mclean, VA)
- Principal Risk Associate - Cross Border Banking, Commercial Banking Policy Office, and Sales Practices Commercial Risk is the first line of defense, managing ... more
- Guidehouse (Richardson, TX)
- …Fraud Investigations. + Knowledge of common Fraud typologies (Account Take Over ("ATO"), First Party Fraud , Third Party Fraud , Identity Theft, ... more
- University of Colorado (Denver, CO)
- … fraud risk assessment, as well as proactive identification of fraud risk indicators. + Consistently demonstrate answer- first and results-oriented updates ... more
- State of Colorado (Denver, CO)
- … fraud risk assessment, as well as proactive identification of fraud risk indicators. + Consistently demonstrate answer- first and results-oriented updates ... more
- Axis (Alpharetta, GA)
- …microservices-based solutions for seamless integration across claims systems, underwriting, policy administration, and third- party data providers. * Oversee ... more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... more
- Citigroup (New Castle, DE)
- …Owners (eg, Fraud , Tech & Cyber, Data Management, Model, Third Party Risk). **KEY RESPONSIBILITIES** **Governance & Oversight** + Ensure business adherence to ... more
- American Express (Sandy, UT)
- …based upon defined criteria and risk assessments.Monitor adherence to the bank's Third- Party Management Policy (AENB 10) and Transactions with Affiliates ... more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …on business needs. **Job Description:** + **Build and manage relationships with first and third- party Omnichannel business partners** (eg, CMI, Epocrates) so ... more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... more
- Travelers Insurance Company (Columbus, OH)
- …(including Fidelity), Cyber Crime, Kidnap & Ransom, Public Official Bonds, and Identity Fraud /Theft. The First - Party Claim Team partners with and supports ... more
- Citigroup (Irving, TX)
- …expertise exists to enable management of these risks within the Business (eg third party , fraud , sanctions etc) (if applicable). + Coordinate risk and control ... more