- Citigroup (San Antonio, TX)
- The Fraud Ops Lead Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... procedures to minimize the impact of fraud in coordination with the Operations - Services team.The...6-10 years of experience in a related role + Senior level experience in a similar position preferred +… more
- Bank of America (Addison, TX)
- AML Refresh Ops - Ops Sr . Analyst MKTS Addison, Texas;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving… more
- Citigroup (Jacksonville, FL)
- ** Ops Controls Testing Automation Leader - C13** **_Job Profile Title:_** **_Business Risk and Control Officer - C13 (_** **_Job Code:_** **_231918)_** The Global ... the level of Automation in Controls Testing across the in-scope controls. The Ops Controls Testing leader is a subject matter expert on overall controls monitoring,… more