- Citigroup (Tucson, AZ)
- The Fraud Risk Retail Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... the Consumer and Small Business Retail Bank fraud policy function for the NA Risk ...years' experience in financial services fraud or risk management, with specific experience in retail … more
- Citigroup (Wilmington, DE)
- …experience for the Citi Retail Services and Brands portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of fraud analytics and ... view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS… 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 ... country level. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage of Customer...USPB Audit Team, which covers all aspects of the retail banking, cards, and mortgage lifecycle. The USPB Audit… more
- Mastercard (Boston, MA)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... and risk management services. Client verticals include Financial Institutions, Retail & Commerce and Digital Partners, Governments and many others. Role Focused… more