- Citigroup (New Castle, DE)
- …Description summary** The Payment Processing Operations Group Manager is a senior management-level position responsible for managing operations teams within the US ... Disbursements / Lockbox / Cash vault services / Statement Reconcilement, Receivables and Fraud SAR Filing. These areas include a Vice president(s) and their team(s),… more
- Wells Fargo (Philadelphia, PA)
- …Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. Learn more about career ... + Conduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention...and ACH. + Experience with LexisNexis, World-Check, Hogan and SVP . + Ability to work in a fast-paced deadline… more