- City National Bank (Newark, DE)
- … while creating "friction right" experiences that enable us to grow. + System: Working with Fraud Rules Strategy , be able to evaluate and identify risks in ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The...to identify gaps, risks and issues to better drive fraud mitigation performance . **Banking and Investment Services… more
- Citigroup (Wilmington, DE)
- …of the business. Necessitates a degree of responsibility over technical strategy . Primarily affects a sub-function. Responsible for handling staff management issues, ... Risk Management validators across the model lifecycle including validation, ongoing performance evaluation, and annual reviews. + Lead the validation and testing… more