- Citigroup (Jacksonville, FL)
- …Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American ... process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card lines of business… more
- Citigroup (Jacksonville, FL)
- …technical expertise and an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to ... be successful. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business performance + Identifies data patterns & trends, and provides insights to enhance business decision making capability in… more
- MUFG (Tampa, FL)
- …Strong understanding of operational risk management programs and practices, including third party risk, fraud , business continuity, change and payments. + ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...risk profile. This participation forms a component of the VP 's role in monitoring the operational risk profile of… more
- MUFG (Tampa, FL)
- …Strong understanding of operational risk management programs and practices, including third party risk, fraud , business continuity, change and payments. + ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...accordance with pre-defined standards and is ready for third party review upon request. + Support the coordination with… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...operational risk management policies and procedures, prioritizing resilience and third- party risk management. + Drive the identification, measurement, monitoring,… more