- Citigroup (Irving, TX)
- …the direction and performance of the Issue Management pillar that supports Financial Crimes and Fraud Prevention across US Personal Banking and Wealth as ... The Head of Fraud and Financial Crimes ...The Head of Fraud and Financial Crimes Issue Management manages multiple...well as Fraud Prevention across Services, Markets and Banking.… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the ... prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the ... prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing… more
- Citigroup (Irving, TX)
- …Experience with Operations process, procedures and system design, preferred + Prior experience with Financial Crimes Fraud Prevention , preferred + Prior ... experience with control automation development, preferred **Job Family Group:** Technology **Job Family:** Applications Development **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:**… more
- Wells Fargo (Plano, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... transactions + Identify information and services to meet customers financial needs + Motivate a diverse team to achieve...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more