- Citigroup (New York, NY)
- …incidences, controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU + Providing ... Enterprise Data/Information Architecture, end-to-end data flows across processes with embedded risk & controls. The methodology provides a consistent lens into… more
- Synchrony (Stamford, CT)
- …teams, including risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals. + Support Fraud ... This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank...capabilities and account management that maintain a balance between risk and reward in support of the Consumer Bank… more
- PSEG (Newark, NJ)
- …the planning and moderating of exercises. + Participates in the Company's Risk Assessment Framework Initiative, the IT Enterprise Portfolio Management Office (EPMO) ... Stage Gate Process. + Advising the Manager, and VP , Corporate Security & Properties (CS&P) on compliance initiatives. + Attend Intelligence/ Analyst Roundtable… more
- Nuvei (Scottsdale, AZ)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... on the journey! This role will report to our VP of Product and work closely across the product...Nuvei's competitive set. Furthermore, they will work with the VP of Product to deliver execution across functionality where… more
- JPMorgan Chase (Jersey City, NJ)
- …Direct experience serving as an insider risk program manager or insider risk senior analyst in industry or government. + Behavioral Science/ Behavioral ... crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. Within GS, the **Threat Detection and… more