- Citigroup (San Antonio, TX)
- … First Party Fraud Abuse, within the Financial Threats organization. The SVP - First Party Fraud Retail Bank Customer Abuse Group Manager will provide ... abuse where an individual or business is submitting erroneous/fraudulent disputes and/or claims as well as any gaming of...to support needed fraud capabilities and business goals The SVP - Customer Abuse Group Manager will lead efforts to… more
- Citigroup (Jacksonville, FL)
- …of First Party Fraud Abuse, within the Financial Threats organization. The SVP - First First Party Fraud Controls and Reporting Group Manager will ... be responsible for creating/maintaining First Party Fraud Financial Loss Reporting, the...experience with Statistical Analysis using SAS or equivalent + Disputes /Claims OR Bank/Card fraud management experience + Disputes… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …stop pay, nsf), as well as any resulting return items. + Processes ACH Disputes (eg stop payment, unauthorized). + Processes DNEs and government reclamation items in ... + Posts daily and month-end journal entries at the direction of the SVP /CFO, Controller, Assistant Controller, and other Finance staff. + Provides support and… more