- 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 (San Antonio, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... sub-function/job family. **Responsibilities:** + Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail… more
- Citigroup (San Antonio, TX)
- This is a people leadership role focused on First Party Fraud Prevention across Citicards. The successful candidate will provide thought leadership, ... strategic analytics in the early detection and prevention of first party fraud . Key areas...fraud rules via impact analysis, partnering closely with Fraud Policy , Operations and various teams to… 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
- Citigroup (Florence, KY)
- …account takeover, and sophisticated new attack schemes. This role partners closely with Fraud Policy , Operations and various partners to keep apprised of ... and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy . + Ownership and management of fraud rules, scores, and detection… more
- Citigroup (Florence, KY)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy , Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- Citigroup (Florence, KY)
- …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
- Wells Fargo (Charlotte, NC)
- …all begins with you. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Account Takeover Operations as a part of ... Detection Operations within Fraud & Claims Management. Learn more about the career...role is handling all incoming inbound calls on a first come first serve basis and review… 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
- OneMain Financial (Wilmington, DE)
- …fraud threat vectors within digital credit card originations, including 1st and 3rd party fraud and Synthetic Identity. + Support the efforts to define target ... economics, data science, or engineering). + 3+ years' experience in analytics and fraud policy /strategy roles within financial services fraud risk… more
- Citigroup (Irving, TX)
- …technical expertise and an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to ... Consumer Credit and Retail Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk… more
- USAA (Tampa, FL)
- …**The Opportunity** As a dedicated Business Continuation Advisor Lead for Fraud , you will own the identification, analysis, development, implementation, management ... and oversight of business, technology, and third- party recovery plans and crisis management strategies. Identifies process...and oversight to ensure adherence to USAA's business continuity policy , standard and procedures. We offer a flexible work… more
- Commonwealth of Pennsylvania (PA)
- …E xamines applications, registrations and permits for possible irregularities and fraud . You will administer the CDL and Non-CDL knowledge examination that ... the road. Upon request of the Driver License Division Management Team, audits Third Party Examiners for contract compliance by either having the Third Party … 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
- Citigroup (New Castle, DE)
- …Owners (eg, Fraud , Tech & Cyber, Data Management, Model, Third Party Risk). **KEY RESPONSIBILITIES** **Governance & Oversight** + Ensure business adherence to ... US Personal Banking Collections and Recovery Operations to ensure that the first line of defense can demonstrate effective Risk Management disciplines which includes… 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
- 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
- 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
- SMBC (Sacramento, CA)
- …Aligns to MB's Non-Financial Risk Management Framework, Operational Risk Management policy , and other supporting policies for operational risk specific disciplines; ... in financial services, with significant experience in operational risk management, first line process and control ownership and execution, or related areas.… more