- 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
- Wells Fargo (Charlotte, NC)
- …its Global Payments Services, Mortgage Servicing, FCM, and Prime Services businesses. The Head of Trade Surveillance Subject Matter Experts (SMEs) will report to the ... Global Head of Trade Surveillance and will be responsible for...decision processes regarding escalations/investigations arising from supervision & conduct, fraud , market abuse and other internal matters. + Influence… 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