- Citigroup (Jacksonville, FL)
- …ultimately protecting both Citi and its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle. ... leading all fraud prevention and detection efforts across the Retail Bank 's digital payments, wires, and checks. The role involves managing a team… more
- Citigroup (Wilmington, DE)
- …Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud Risk who will be working closely with Business ... critical in providing independent oversight, assurance, and effective challenge to the bank 's Operational & Fraud Risk management activities. The ideal candidate… more
- SMBC (Sacramento, CA)
- …portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long ... seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services...**JOB SUMMARY:** Reporting to the BSA Officer, the Director, Head of FCC Model and Data Governance will be… more
- S&P Global (New York, NY)
- …cutting-edge technologies to provide unparalleled client engagement and solutions. The America's Head of Financial Services and Sponsors Sales, S&P Global Ratings is ... seasoned professional with consultative sales skills within Financial Institutions, non- bank financial institutions, Fund Finance, Financial Sponsors, and Insurance,… more
- Regions Bank (Birmingham, AL)
- …usage of automation to manage risk. The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with internal partners in ... directly to the Business Unit Compliance Group Manager, the Head of a Division or a specialized Group Manager...identify, assess, monitor, and mitigate risks associated with our Retail Branch Operations and Retail network organizations.… more
- SouthEast Bank (Athens, TN)
- …'s information security guidelines regularly and avoid activity that could expose the Bank to malware, scams, and fraud . Follow all guidelines for securing ... + Assist department with other functions as needed. + Communicate with retail , operations, lending, compliance, and management staff to ensure clear expectations,… more