- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving ... may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:** Jacksonville… 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 (Jacksonville, FL)
- …Experience in Citi Risk & Control preferred **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary ... The Fraud Risk Officer is part of...The Fraud Risk Officer is part of the Global ...for effective execution of all requirements associated with the Manager 's Control Assessment (MCA). In addition, this role is… more
- Citigroup (Jacksonville, FL)
- The Fraud Prevention Issues Manager is a...or equivalent job experience **Job Family Group :** Risk Management **Job Family:** Fraud Risk ... ability to operate with a limited direct supervision. * Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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
- TEKsystems (New York, NY)
- …expert testimony in legal proceedings as needed. + Assist in the development of fraud & risk management training and conduct said training as needed. Work ... representatives, as well as to other members of the Fraud and Risk team(s). Take on ad... fraud mitigation. Additional Skills & Qualifications: + Fraud Investigations team includes a manager , a… 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
- 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
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...**Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business … more
- American Express (New York, NY)
- …your own path. Find your place in risk and analytics on #TeamAmex. Market Risk Oversight Group (MROG) sits within the Global Operational Risk & Oversight ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more