- Citigroup (New York, NY)
- …deeply integrated into the sectors and functions. **Overview of the Role:** The Assistant Vice President , Emerging Threat Analyst role is an intermediate ... with Citi's data security policy. As an Emerging Threat Analyst , your role is to monitor, identify, and analyze...action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry best practices.… more
- JPMorgan Chase (Jersey City, NJ)
- …physical crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. As an Insider Risk Product ... analysis + Direct experience serving as an insider threat/ risk program manager or senior analyst in...an insider threat/ risk program manager or senior analyst in industry or government supporting strategic planning, gap… more
- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Business Analysis* **Title:** * Vice President , Digital Client Experience & Platforms - ... of business requirements * Collaborate with key stakeholders from business, technology, UX, risk , cyber & fraud , communications, legal & compliance to elicit… more
- Citigroup (Florence, KY)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...and statistical techniques. + Leverage customer data to build risk segmentation/ mitigation strategies and complete complex analyses to… more
- Bank OZK (Clearwater, FL)
- …processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements, and improves comprehensive ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and...as necessary. + Performs and supports the work of Fraud Risk Management leadership while performing other… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …7:30am-5:30pm and rotating Saturdays 8:30am-12:30pm. Reporting Relationship Reports to Vice President /Compliance and Risk . Supervisory Responsibilities ... of disability.#ID #LI Refer a friend to this job (https://careers-greenstate.icims.com/jobs/3927/ fraud - analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With Us! Not Quite What… more
- Citigroup (Tampa, FL)
- …(related to Fraud , Conduct, and Cybersecurity) for Insider Threat or risk potential, conduct in-depth analysis of various data sets related to identity and ... Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position requires a high level of domain expertise...relevant to the firm and the industry to conduct risk assessments.** **Analyze the insider risks and potential impact… more
- Citigroup (Wilmington, DE)
- …banking, and loans. + Expertise in various banking functions including Marketing, Risk Management, Operations, Fraud , AML/KYC. + Ability to develop business ... The Specialized Analytics Lead Analyst is a strategic professional who stays abreast...Responsible for developing and maintaining models. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Jacksonville, FL)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant portions of...based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and… more
- Citigroup (Irving, TX)
- …is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth ... Control is a new team created to support the Fraud Prevention organization. This team of control professionals will...be dedicated to the design, development and maintenance of risk and key controls to prevent, detect, and mitigate… more
- Citigroup (Irving, TX)
- … Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst ( VP ) manages the documentation and validation of the fraud ... obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model...managing inherit risk . + Key partner managing Fraud Model Risk including managing stakeholder interaction… more
- Citigroup (Jacksonville, FL)
- …deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment, ... reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and… more
- Holcim US (Dundee, MI)
- Senior Raw Materials Analyst Requisition ID: 9592 Location: Chicago, IL, US, 60631Dundee, MI, US, 48131 Pay Type: Salary Travel Requirement: 11-20% **ARE YOU READY ... manager in finding Raw Material Alternatives approvals and managing supply risk . + Negotiate complex agreements that involve significant coordination with large… more
- RELX INC (Southampton, NY)
- …customers and stakeholders. This is a tactical and strategic role, reporting to the VP of Technology and sitting on the Tech Leadership Team (TLT), that is pivotal ... Framework + Identifying opportunities for improvement and standardization of technology, risk register, and security dashboards. Working with Business and Tech… more