- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving ... required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible... Fraud Risk Management + This Fraud Risk Sr Group… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. ... communication and presentation skills to share their findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of...be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk… more
- SMBC (Phoenix, AZ)
- …concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk ... a unified approach to rule/business logic management. Part of the Credit & Fraud risk technology group , this individual will contribute to the design and… more
- Santander US (Boston, MA)
- …plans developed and managed, and implementation is fully coordinated. Partners with operational risk group to assess Fraud controls and impacts relative ... Sr . Associate, Digital Fraud Strategist Boston,...Presents complicated and/or sensitive issues, as well as industry fraud trends, to senior level management in… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time… more
- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... work performed. Other job-related duties may be assigned as required. **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:**… more
- Citigroup (Wilmington, DE)
- The Specialized Analytics Sr Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Irving, TX)
- …and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Financial Crimes & Fraud Prevention organization, this role executes the ...ability to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Good written and verbal communication… more
- TD Bank (Greenville, SC)
- …to senior leadership **Preferred Qualifications** + Advanced experience within fraud + Financial industry experience + Project management experience + Experience ... As the business application manager/owner and top functional expert, the Sr . Business Application Specialist creates and delivers strategies, roadmaps, forecasts,… more
- Citizens (Medford, MA)
- Description As a Fraud Claims Sr . Specialist, you'll play a pivotal role in our Fraud and Claims Operations group , one of our most critical departments ... - Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple applications and documentation.… more
- Lincoln Financial Group (Columbus, OH)
- …Glance** We are excited to bring on a Sr . Associate Actuary, Reinsurance & Risk Management, to our Group Protection business line to work in our remote based ... office. As the Sr . Associate Actuary, Reinsurance & Risk Management,...Management, you will be responsible for supporting the Enterprise Risk Management (ERM) activities within the Group … more
- Citigroup (New York, NY)
- The Business Risk Sr Group Manager...to Chief Risk Officer's, Product Managers and Sr . Management related to Fraud trends, forecast, ... and collaboration with Policy, Operations, and other functional business partners to optimize Fraud needs + Appropriately assess risk when business decisions are… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... reporting control issues with transparency. + Interfaces with the Fraud Risk Sr . Managers, Business...be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + 15+ years ' relevant experience with 5 years in fraud risk , securities services/operational risk management/compliance, business ... **Overview:** The **Business Risk & Control Sr . Officer I...as **PMP** or **PRINCE2** will be advantageous. **Job Family Group :** Risk Management **Job Family:** Business … more
- Citigroup (Irving, TX)
- The Operational Risk Sr Officer I is a strategic...Senior Operational Risk Manager + ORM Risk Category Owners (eg, Fraud , Tech & Cyber, ... Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a...may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...+ Responsible for establishing data insights for 3rd Party Fraud Policy across the USPB businesses. + Will be… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... Responsibilities:** + Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit… more
- Citigroup (Jacksonville, FL)
- The In Business Risk Senior Analyst is required to..., ERT and Sanctions escalations escalated to the CG/CPC Fraud and Risk escalation unit. + Support ... to track effectiveness of process and identify potential process improvements for CG/CPC Fraud and Risk Escalation Unit + Contribute to developing enhancements… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... skills **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …Global Finance such as Scenario Analysis, Operational Loss, Third Party Management, Key Risk Indicators, and Finance Fraud Risk . Additionally, this role ... **Description:** The Business Risk and Control Sr . Analyst (AVP)...etc. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group :** Risk Management **Job Family:** Business … more