- 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
- Citigroup (Jacksonville, FL)
- …threats and partners with other groups (Cyber Security, CSIS etc.) in mitigating fraud risk . **Responsibilities:** + Drive relevant, actionable, and timely "all ... of Global Intelligence Strategy & Fusion Center is a senior management level position responsible for accomplishing results through...monitor and respond to information/data breaches and cyber-attacks. The Fraud Fusion Center is a group within… 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
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention… 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 (Jacksonville, FL)
- 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
- Citizens (Riverside, RI)
- 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
- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational leadership and direction to a team of Workflow Coordinators, with daily responsibilities such as ... work performed. Other job-related duties may be assigned as required. **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:**… 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 (Irving, TX)
- …and Lending, Citi Retail Services, Enabling Functions - Marketing; and Analytics), the **Operational Risk Senior Group Manager will lead Operational Risk ... Fraud , Technology and Cyber, Data Management, Third Party risk in both risk identification and ...identification and risk appetite responsibilities. The Operational Risk Senior Group Manager performs… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units… 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 (Jacksonville, FL)
- The Fraud Risk Senior Analyst...internal/external partners when necessary **Job Family Group :** Risk Management **Job Family:** Fraud Risk ... customer impacts. **The responsibilities include:** + Closely partner with Brands Fraud Risk Officers on identifying emerging risks and threats and specify… 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
- 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
- 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