- US Bank (Cincinnati, OH)
- …3+ years of applicable experience **Preferred Skills/Experience** + Thorough knowledge of fraud risk and operations management associated with the product lines ... Day One. **Job Description** Responsible for testing of the Fraud Platform for Transaction and Item Fraud ...the Fraud Platform for Transaction and Item Fraud related to deposit accounts and electronic banking activity.… more
- Citigroup (Florence, KY)
- …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
- Citigroup (Florence, KY)
- …forecasting the work effort. + Engages business owners to review Activities- Risk -Controls and gain a thorough understanding of the expected control testing ... control testing procedures for accuracy. + Serves as liaison with testing analyst and automation team on any escalated post-implementation issues that may occur… more