- Fidelity TalentSource LLC (Merrimack, NH)
- …systems and applications designed to support investigative efforts. Specific knowledge of fraud detection and risk mitigation products targeted toward the ... at Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX...the handling of matters that are referred to the group . Critical and analytical thinking are both necessary in… more
- Creative Financial Staffing (Des Plaines, IL)
- …is a rapidly growing educational establishment who are looking to add a Senior Manager, Foundation, Finance and Operations to their team. The company has enjoyed ... approval, and implements investment policies including the establishment of risk parameters. Responsible for oversight of reconciliation between investment custodian… more
- 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 (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
- Capital One (Mclean, VA)
- …managing the Commercial Payment Fraud Program (including approvals with 2nd line risk group , managing to the required ratings, audits, and defining operating ... (19050), United States of America, McLean, Virginia Sr Business Manager, CML Payment Fraud **As a Senior Manager, Business Analysis at Capital One, you will… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr . Fraud Analyst will be responsible for managing daily tasks ... **ABOUT THE ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope...Conduct due diligence, evaluate the circumstances, and recommend appropriate risk -based actions for any cases of potential fraud… 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 ... may be assigned as required. This vacancy will support SIU SAR. **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full… more
- Citizens (Medford, MA)
- 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
- 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 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
- Santander US (Dallas, TX)
- …Information Risk Management Dallas, United States of America The Information Risk Management Senior Associate ( Sr . Associate, Operational Risk ... a dedicated team and execute against IRM strategy and conduct independent risk assessments/review and challenge on technology, fraud , payments, and third-party… 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
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate with 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
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... is a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk &… more
- Occidental Petroleum (Houston, TX)
- Title: Sr . Advisor, Risk Operations Location: United States-Texas-Houston Other Locations: *Description* O xy is an international energy company with assets ... We are looking for an experienced and motivated individual to fill the position of Senior Advisor within our Trade Control group based in Houston, Texas . Key… more
- Lincoln Financial Group (Atlanta, GA)
- …for this opportunity. **Requisition #:** 73154 **The Role at a Glance** As a Sr . Analyst, Business Technical Support, you will be part of a dynamic team and ... team and the sales organization will use for pricing group insurance products: LTD, STD, Life, etc. You will...suggest new ways of managing tool development and implementation risk . + Maintain awareness of developments in the actuarial… more
- BMO Financial Group (Brookfield, WI)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... security and helping grow the good by protecting our customers and communities. + Fraud experience - preferred + Credit Card experience - preferred + **Hybrid role**… more
- Lincoln Financial Group (Columbus, OH)
- …evaluate feasibility of new products or features to support market expansion + Analyze risk & summarize key findings for senior leaders to drive strategic ... at a Glance** We're excited to bring on a Senior Associate Actuary, Life Pricing to play an integral...drive pricing decisions that meet diverse sets of profitability, risk and sales goals. **What you'll be doing** +… more
- BMO Financial Group (Littleton, CO)
- …financial progress by understanding and planning for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned ... including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager** at BMO, you will: +...firms) and two-way referral relationships. + Provides individual and group training in order to mentor and coach branch… more
