- Citigroup (San Antonio, TX)
- This is a people leadership role focused on First Party Fraud Prevention across Citicards. The successful candidate will provide thought leadership, ... and managers building strategic analytics in the early detection and prevention of first party fraud . Key areas include detecting synthetic fraud , check… 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
- Experian (Washington, DC)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... be Washington, DC based and will report to the SVP , Government Affairs. What you will do + Monitor...+ Experience working with diverse personality types and across party lines. + Experience extracting important takeaways from legislation… more