- 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 ... duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:** 1000… 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 ... monitor and respond to information/data breaches and cyber-attacks. The Fraud Fusion Center is a group within...security solutions for multiple areas + Utilize a global risk management model to analyze emerging security threats and… more
- The Walt Disney Company (New York, NY)
- …**Job Summary** We are looking for the Manager , Product Management - Payment Risk and Fraud Product to help lead our strategies and efforts to improve ... accelerated growth of our streaming services. Reporting to Sr. Manager Payments, Insights, and Fraud , and part...establishing, communicating and influencing adoptions of strategies to combat fraud and minimize risk across both direct… more
- Citigroup (Wilmington, DE)
- …be eligible to sit at other US Citi Site Locations. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary ... The Branded Cards Transaction Fraud Policy Manager will lead efforts...continuous improvement in the bank's oversight and execution of fraud risk management Review and understand latest… 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 ... Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One,… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Consumer Product Strategy Manager II - Deposit Fraud Strategies...**Job Description:** This job is responsible for leading a group of team leaders and employees who develop strategies… more
- SMBC (NC)
- …may change from time to time. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Develop data-driven fraud risk strategies and controls by a different type of first- ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to ... **Education:** + Bachelor's degree/University degree or equivalent experience **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time… more
- Synchrony (West Chester, OH)
- …Consumer Deposits + Drive enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Stay on top of emerging trends in the ... Name Fraud (TNF), Malicious/Synthetic Customers, Consumer Deposits, and Merchant Risk . The successful candidate will balance these four significant focus areas… 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
- MyFlorida (Tallahassee, FL)
- …Date: 04/30/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) Health Insurance Fraud Analyst Division of State Group Insurance State ... of State Group Insurance, Program Integrity Unit as Health Insurance Fraud Analysts and will perform data mining and investigative activities to identify … more
- Synchrony (Stamford, CT)
- …**Role Summary/Purpose:** This role is for a Product Owner of the Deposit Fraud Transformation SHIELD program, reporting to the VP, Consumer Bank Credit Leader. The ... ideal candidate will have a strong Deposit Fraud prevention and agile project background with a proven...key stakeholders such as IT, ECE, Digital, Operations, Compliance, Risk and 3rd party technology providers to help identify… more
- Comerica (Farmington, MI)
- …weaknesses contributing to losses and submit details and recommendations to manager . * Identify fraud trends in alerts/cases worked. Documentation/Compliance: ... Fraud Prevention Senior Investigator Accumulate information regarding initial...Leader on a variety of other tasks. Position Responsibilities Cases/ Risk Mitigation: * Research and investigate complex and high… 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 ... fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk &… more
- Intuit (Plano, TX)
- …by protecting Intuit and our Small Business customers from financial losses resulting from fraud and financial risk . If you're a highly motivated leader with an ... Saturdays and most holidays. Intuit's Small Business and Self-Employed Group (SBSEG) is committed to creating tools and services...team. This team operates on the front lines against fraud and financial risk , using extensive research,… more
- Warner Music Group (New York, NY)
- …the ground floor of helping to create important pragmatic guidance for our organization to reduce risk . This role will report to the Manager of Global Risk ... **Job Description:** At Warner Music Group , we're a global collective of music makers...of a nimble independent. **Job Title:** **Senior Analyst, Global Risk Management** **A little bit about our team:** The… more
- Citigroup (New York, NY)
- …progressive, responsible post-baccalaureate experience as an Analytics Manager , Business Analytics Manager , Fraud Risk Analyst/ Manager or related ... Citibank, NA seeks a Business Analytics Group Manager for its New York,...fraud losses while ensuring an appropriate balance between risk and customer experience at application, point of sale… more
- Huron Consulting Group (Chicago, IL)
- … Examiner (CFE), Chartered Enterprise Risk Analyst (CERA), Certified Professional Risk Manager (CRM), COSO Enterprise Risk Management Certificate Minimum ... use deep industry knowledge and expertise to deliver and expand results-oriented risk management and compliance services across a variety of institutions, with… more
- City National Bank (Newark, DE)
- ** RISK MANAGER - CENTRAL OPERATIONS** **WHAT IS THE OPPORTUNITY?** This position will have responsibility for implementation and ongoing oversight of risk ... and related activities under the general direction of the Group Manager , Central Operations. Works closely with... Risk and Control Self Assessments, third party risk assessments, fraud control risk … more
- City National Bank (Newark, DE)
- ** RISK MANAGER B&IS** **WHAT IS THE OPPORTUNITY?** This position will have responsibility for implementation and ongoing oversight of risk programs and ... Risk and Control Self Assessments, third party risk assessments, fraud control risk ...modified products and new operational processes and procedures. Supports Group Manager 's role on various bank committees,… more