- 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