- Bank of America (Fort Worth, TX)
- …of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano,...support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (Irving, TX)
- Services, Markets and Banking Control is a new team created to support the Fraud Prevention organization. This team of control professionals will be dedicated to ... of Citi's Enterprise Risk Management Framework. Our fundamental mission is to improve Fraud Prevention 's control practices and outcomes. The Business Risk and… more