- 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
- 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 ... and building extraordinary experiences. In 2023, we launched our first two products reaching $1 billion in deposits and... fraud operations team to execute on the fraud risk policy and procedures + Ensure… 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
- OneMain Financial (Charlotte, NC)
- …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
- Truist (Charlotte, NC)
- … Party Risk Management Framework and governance structure, including policy , requirements, procedures, systems, training, monitoring, and testing, to oversee ... Cybersecurity, Cloud, Privacy, Business Continuity/Disaster Recovery, Consumer Compliance, Offshore, Fraud , Model Risk, Legal/Regulatory into the Third Party … 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
- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** Responsible for all aspects of reviews as it related to fraud alerts for transactional activity from multiple sources. Advising and assisting ... minimal loss to the organization. Coordinates cross-functional communication to resolve fraud situations and proactively provides recommendations to avoid fraud .… more
- State of Colorado (Pueblo, CO)
- …diagnoses treated to maintain diagnostic indices and maximize reimbursement from third party payers. Medical records are audited for completion concurrently and upon ... Complete Annual Risk Assessment. + Review new HIPAA regulations and modify policy /procedure/audit standards in conjunction with HIPAA officers. + Prepare a monthly… 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 (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 ... establishment of a new team to provide governance and oversight for Third Party Risk Policies and Frameworks across American Express. VRO organization within Global… more
- State of Colorado (Denver, CO)
- …measuring program accuracy, assessment and resolution of potential liabilities, policy development, and formulating improvement plans; + Provide independent third ... party review and quality improvement processes for the Supplemental...administrators to resolve differences between QC conclusions and federal/state policy , representing, justifying and negotiating QC findings in federal… more
- Federal Reserve Bank (New York, NY)
- …(anti-money laundering, countering terrorism financing, and economic sanctions programs), fraud , sensitive data, Markets Desk trading, ethics and conduct, third- ... party compliance, controls testing, and risk assessment. **What we...enforcement requests, and provides expertise on matters including financial fraud , accounting, and BSA/AML and OFAC-related matters. The Employment… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …with non-clinical and bioanalytical team members for design and execution of first -in-human, mass balance and drug interaction studies. This position is based in ... Rockville, Maryland or Princeton, New Jersey. Otsuka maintains a hybrid work policy and travel is expected 20% of the time based on business needs. Remote options… more
- Citigroup (Getzville, NY)
- …level 1 operational risks, such as Technology, Cyber, Processing, Human Capital, Fraud , Operational Resiliency and Third- Party risks_** . The incumbent reports ... analysis and training planning process. + Partner with Risk & Control Policy Owners and First Line Unit senior leaders to determine target audiences based on … more
- Travelers Insurance Company (Houston, TX)
- …claims as well as low complexity Bodily Injury Liability claims from the first notice of loss through resolution/settlement and payment process. T his may include ... complex Auto Damage claims such as non-owned vehicles, fire/theft, and potential fraud as well as non-auto, property related damage. Provides quality claim handling… more
- The Hartford (Hartford, CT)
- …will be accountable for successfully investigating, reserving, assigning and settling first party property losses while delivering superior customer service. ... manage subrogation, salvage and other recovery opportunities. + Identify fraud indicators and initiate investigation. + Always demonstrate professionalism and… more
- Bridgestone Americas (Brook Park, OH)
- **Company Overview** Credit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone ... will maintain CFNA's Enterprise Risk Management, Consumer Compliance, BSA/AML/OFAC, and Third- Party Risk Management functions. We offer a variety of experiences to… more
- City National Bank (Los Angeles, CA)
- … party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations * ... Excellence (CoE) is responsible for performing control testing for all of CNB's first line key controls. The 1LOD Control Testing/Reporting Analyst is a key… more
- SpartanNash (Omaha, NE)
- …asset protection initiatives and investigating matters pertaining to inventory shrink, policy violations, fraud , and internal/external theft within assigned ... specialists. Each of them plays an integral role in SpartanNash's **People First ** culture, Operational Excellence and Insights that Drive Solutions. Ready to… more
- Byline Bank (Chicago, IL)
- …in their roles. If you're looking for a career with a company that puts people first and makes a difference in the communities we serve, Byline Bank is the place for ... + Monitors all Teller and ATM differences. + Monitors fraud issues proactively through daily review of all overdrafts...or harassment based on any of these characteristics. This policy applies to all terms and conditions of employment,… more