- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first ... Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy , Operations,...effectiveness of fraud controls. + Partner with Policy , Operations, Analytics and Process Integration to ensure timely… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise ... results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource… more
- Citigroup (Jacksonville, FL)
- …with fraud management policies and strategies. + Interacts with Policy , Operations, and other functional business partners to optimize business strategies. + ... The Fraud Risk Senior Analyst is a seasoned professional...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives ... to implementing functional strategy. Accountable for end results, budgeting, planning, policy formulation and contribution to future strategy of the area(s). Impact… more
- McAfee, Inc. (San Jose, CA)
- …role. You'll own developing and implementing strategies to detect, prevent, and mitigate fraud and first - party misuse risks associated with payment ... rules to complement the model or to support business policy rules * Providing feedback to the model to...customer journey to find areas for improvement to reduce first - party misuse and fraud claims.… more
- Bank of America (Phoenix, AZ)
- …partnering with product, technology, operations, vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various ... a fast-paced entrepreneurialenvironment. **Job Responsibilities:** + Develop and implement robust third- party fraud and scam detection program rooted in digital… more
- CIBC (Chicago, IL)
- …the US Region + engage with senior leadership on the strategic direction of second and first line of defense fraud programs assess the US Fraud Risk ... Fraud Risk Management's program, as appropriate + Fraud Risk Policy and Programs + Chair...Acquire industry intelligence to understand top line and emerging fraud risks + Engage with first line… more
- SMBC (Phoenix, AZ)
- …+ Develop data driven fraud risk strategies and controls by different type of first - and third- party fraud like Account Take Over, synthetic ID, stolen ... + Partner with fraud operations team to execute on the fraud risk policy and procedures + Ensure compliance with policies and requirements for internal and… more
- Wells Fargo (Chandler, AZ)
- …review, verification, and identification of customer transactions to detect and prevent fraud , policy violations or resolve merchant disputes in order to ... **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Transactions & Processing...be a five-week required training class beginning on the first date of hire. The training schedule will be… more
- Bank of America (Newark, DE)
- …that enable efficient resolution of alerts. This individual will be expected to understand both first and third party fraud as well as scams and determine ... and recomendaitons will have the ability to influence Detection Strategy, Fraud Operations, Fraud Policy , Work Force Management, Technology, and Product… more
- Travelers Insurance Company (Alpharetta, GA)
- …(including Fidelity), Cyber Crime, Kidnap & Ransom, Public Official Bonds, and Identity Fraud /Theft. The First - Party Claim Team partners with and supports ... insurance, and surety bonds to or on behalf of businesses of all sizes. Travelers' First - Party Claim Team is responsible for handling first - party claims,… more
- Commonwealth of Pennsylvania (PA)
- …applications, registrations, and permits for any signs of irregularities or potential fraud . You will also administer knowledge examinations for both CDL and Non-CDL ... Driver License Division Management Team, you may conduct audits of Third Party Examiners to ensure compliance with contractual obligations, which may involve either… more
- BMO Financial Group (Brookfield, WI)
- …for regulatory reporting and audit queries. + Ensures adherence to all aspects of First Principles, Our Code of Business Conduct and Ethics Corporate Policy , as ... and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to such...the prevention of loss due to such things as fraud or defalcation. + Assists in providing training to… more
- NRG Energy, Inc. (Houston, TX)
- …associated with both manual and automated Retail Operations programs. + Position may be first line of contact with the 3rd party vendors providing Credit ... and preferences. Assists in the creation and administration of organization's fraud business strategies. Monitor the effectiveness of credit related business… more
- Guardian Life (Stamford, CT)
- …+ Provide guidance to business relationship owners to raise awareness of policy & procedures, as well as reinforce roles and responsibilities, and identify ... ad hoc reporting to Vendor Assessment leadership. + Perform periodic third- party risk assessments, through application of Guardian criteria and external information… more
- The Hartford (Naperville, IL)
- …will be accountable for successfully investigating, reserving, assigning, and settling first party commercial property losses while delivering superior customer ... + Set appropriate and timely file reserves + Identify fraud indicators and initiate investigation + Negotiate skillfully in...College degree or equivalent work experience + 1 year+ first party property claim handling experience required… more
- Citigroup (Irving, TX)
- …+ Risk Category Owners (RCO) from other Citi level ORM functions such as Third Party , Fraud , Technology & Data Management, etc. + Independent Credit Risk and ... drivers in support of reporting and challenge activities (this includes Third Party service providers). The Operational Risk Officer performs the role through… more
- Truist (Wilson, NC)
- …Experience Team, and with Operations, Technology, Legal, Compliance, Risk and third- party partners to inform and guide the implementation of enhancements. Following ... resolutions, and ensure that all outcomes are delivered as intended. Create appropriate Policy and Procedures for short-term fixes that are managed within the team.… more
- BMO Financial Group (Stockton, CA)
- …accordance with Bank policy for the prevention of loss due to fraud , robbery, counterfeiting, money laundering or defalcation. + Protects the Bank's assets by ... Cultivates, builds, and manages relationships with a third- party network of referral sources to build a...security measures. + Ensures adherence to all aspects of First Principles our code of Business Conduct and Ethics… more
- Morgan Stanley (Alpharetta, GA)
- …to be the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on ... requirements. Review screening results and discrepancies flagged by the Firm's third- party pre-employment screening vendor, and as necessary, initiate follow up… more