- Citigroup (San Antonio, TX)
- Job Description This is a people leadership role focused on First Party Fraud Prevention across Citicards. The successful candidate will provide thought ... 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)
- **C13 - First Party Fraud Risk Sr Manager** The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and ... 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)
- **C12 - First Party Fraud Risk Manager** Job Description The Fraud Risk Manager provides full leadership and supervisory responsibility. Provides ... for developing and recommending policies, strategies, and operational guidelines to diminish fraud and bankruptcy. + Responsible for the development of tools and… more
- Citigroup (San Antonio, TX)
- **C11 - First Party Fraud Risk Intermediate Analyst** The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems ... Guard against intelligent, adaptive perpetrators of financial crime. + Manages the Fraud Investigation team and their overall effectiveness by assisting them in the… more
- Harvard University (Cambridge, MA)
- …position is responsible for developing and managing the Credit Union's response to fraud and working with other departments and third- party compliance vendors to ... III Department Office Location:USA - MA - Cambridge Business Title: Fraud and Compliance ManagerSub-Unit: Salary Grade (https://hr.harvard.edu/salary-ranges#ranges) :057Time Status:Full-time… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …and recommendations to improve fraud program resilience. + Understanding of first party fraud assessment, methodologies and approach. Knowledge of ... fraud strategy implementations and analysis including participating in internal fraud reviews, reviewing baseline onboarding policy , proposing enhancement and… more
- Citigroup (Jacksonville, FL)
- …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
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... our customers through effective risk management and oversight activities. GRC's Enterprise Third- Party Risk Management (ETRM) hired recently a new Director and is… more
- Capital One (Mclean, VA)
- Principal Risk Associate - Cross Border Banking, Commercial Banking Policy Office, and Sales Practices Commercial Risk is the first line of defense, managing ... for you. This Principal Associate role is part of the Commercial Banking Policy Office within the Commercial Bank. This individual will combine their risk management… more
- Guidehouse (Richardson, TX)
- …Fraud Investigations. + Knowledge of common Fraud typologies (Account Take Over ("ATO"), First Party Fraud , Third Party Fraud , Identity Theft, ... your responsibilities will include, but are not limited to: + Performing Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and… more
- University of Colorado (Denver, CO)
- … fraud risk assessment, as well as proactive identification of fraud risk indicators. + Consistently demonstrate answer- first and results-oriented updates ... protections, non-retaliation, and reporting procedures. + Effectively apply the fraud examination theory as promulgated by appropriate authoritative organizations,… more
- State of Colorado (Denver, CO)
- … fraud risk assessment, as well as proactive identification of fraud risk indicators. + Consistently demonstrate answer- first and results-oriented updates ... the CU EthicsLine resource, hosted by an independent third party and managed by the CU Internal Audit, to...duties associated with investigations of fiscal misconduct and other fraud , waste and abuse violations that are predominantly intellectual… more
- Axis (Alpharetta, GA)
- …microservices-based solutions for seamless integration across claims systems, underwriting, policy administration, and third- party data providers. * Oversee ... architectures. * Strong knowledge of insurance claims processes, including FNOL ( First Notice of Loss), adjudication, fraud detection, and settlement.… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk...also manages data, strategy, and relationships with key third party data providers to support risk products in new… 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
- American Express (Sandy, UT)
- …based upon defined criteria and risk assessments.Monitor adherence to the bank's Third- Party Management Policy (AENB 10) and Transactions with Affiliates ... role in driving greater consistency, effectiveness, and efficiency across the first line via its Strategic Planning, Control Management, Program Management, and… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …on business needs. **Job Description:** + **Build and manage relationships with first and third- party Omnichannel business partners** (eg, CMI, Epocrates) so ... contributing to the enterprise Content Management Strategy with a focus on third party media. In addition, this role will develop and manage relationships across the… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... #TeamAmex **Function Description:** The Enterprise Data Strategy team within Credit & Fraud Risk is focused on evaluating, integrating, and rationalizing Amex's data… more
- Travelers Insurance Company (Carson City, NV)
- …(including Fidelity), Cyber Crime, Kidnap & Ransom, Public Official Bonds, and Identity Fraud /Theft. The First - Party Claim Team partners with and supports ... litigation to achieve superior customer service and to optimize claim results. Travelers' First - Party Claim Team is responsible for handling first - party… more
- Citigroup (Irving, TX)
- …expertise exists to enable management of these risks within the Business (eg third party , fraud , sanctions etc) (if applicable). + Coordinate risk and control ... Risk Management and leveraging where possible infrastructure established for the First Line Control Testing Utility (CTU) while maintaining separation in line… more