- TIAA (Frisco, TX)
- ** Fraud Risk Sr Advisor ** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, ... or controls + Partner with other TIAA teams in the development of Fraud Risk module in TIAA Governance Risk and Compliance system + Develop and monitor fraud … more
- Citigroup (Irving, TX)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage ... not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk Managers and their respective teams who...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more