- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... + 4+ years' experience in credit cards/retail banking, with specific experience in fraud risk management. Prefer direct experience in Security Operations. +… more
- Citigroup (Irving, TX)
- …techniques. + Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies. + Periodic review and ... development of dashboards and communication of fraud results internally and to the business using advanced...change to drive efficiency. + Provide actionable insights to senior global stakeholders by leveraging data analytics and reporting.… more
- Robert Half Finance & Accounting (Chicago, IL)
- …current job? Let's fix that. A high-End Investment firm is seeking an AVP BSA Manager. Perks include including above market pay-rates, top-tier health benefits, ... to succeed. + Development and oversight of the high risk and continuously evolving OFAC and sanctions functions, including...the Audit Committee and advise Board of Directors and Senior Management of any additions or deletions to the… more
- Citigroup (Jacksonville, FL)
- …and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard. + Assist in ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy… more
- Lincoln Financial Group (Columbus, OH)
- …**What you'll be doing** + Oversees Assumption Governance, Rate Setting, and Risk Management functions + Contributes to the strategy development for actuarial ... of managerial, supervisory, and/or demonstrated leadership experience including influencing senior management/critical stakeholders experience + Upon Hire Certifications/Licensures: (FSA… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: AVP , Compliance REPORTS TO: VP, Enterprise Risk Management PAY GRADE: 14 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt LOCATION: ... policy. + Supports the credit union's comprehensive assessment program (reviewing enterprise, fraud , and compliance risk ) by participating with the VP,… more