- Citigroup (New York, NY)
- …and is deeply integrated into the sectors and functions. **Overview of the Role:** The Vice President , Emerging Threat Analyst role is an intermediate level ... 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)
- …pre-employment screening, fraud and employee investigations. As an I nsider Risk Product Manager with Global Security, you will be tasked with the analysis, ... 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
- 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
- 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 (Irving, TX)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... process improvement and complete root cause analysis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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
- PSEG (Newark, NJ)
- …the planning and moderating of exercises. + Participates in the Company's Risk Assessment Framework Initiative, the IT Enterprise Portfolio Management Office (EPMO) ... Stage Gate Process. + Advising the Manager, and VP , Corporate Security & Properties (CS&P) on compliance initiatives. + Attend Intelligence/ Analyst Roundtable… more