- Citigroup (Florence, KY)
- The Fraud Policy Customer Abuse Policy Officer ... mitigation. + Apply an excellent working knowledge of fraud risk analytics. + Lead _development and ... fraud and/or retail banking domains + Experience with dispute /claims processing strongly preferred + Experience in designing and/or...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Sioux Falls, SD)
- Job Description The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... performance and effectiveness of the sub-function/job family. Specific to Dispute Abuse and Rewards Policy, this role will support...Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support… more
- TEKsystems (Auburn Hills, MI)
- Description: The VP of Operations & Risk is responsible for leading critical operational and risk programs that support the core strategic goals. These programs ... experience. The role is responsible for leading, directing, and supervising the Risk , Operations, and Compliance departments, functions, and team members to ensure… more