- Synchrony (Stamford, CT)
- …key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position is accountable for driving fraud strategy ... development & changes for the Consumer bank . This includes identifying solutions that increase fraud...and facilitate informed decisions. + Serve as leader for Consumer Bank Credit and Fraud … more
- Synchrony (Stamford, CT)
- …a Product Owner of the Deposit Fraud Transformation SHIELD program, reporting to the VP , Consumer Bank Credit Leader. The ideal candidate will have a ... with Credit Deposit leader and other product owners in Consumer Bank at a program level. +...development efforts + Develop & maintain familiarity with industry bank fraud data & 3rd party data… more
- Citigroup (New York, NY)
- USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments spanning mass affluent, Citi Gold, Citi Private Client, CPB ... constitute the core pillars of Retail Payments. ACH services from consumer depository accounts facilitate the account funding at account onboarding,… more
- Synchrony (West Chester, OH)
- …specific client needs regarding TNF and Malicious accounts + Work directly with Synchrony's Consumer Bank Credit leader to ensure smart growth within the deposit ... team in Credit Acquisition Strategy to address losses coming from True Name Fraud (TNF), Malicious/Synthetic Customers, Consumer Deposits, and Merchant Risk. The… more
- Western Union (Miami, FL)
- ** Vice President - Global Card Issuing - Miami Florida or Denver Colorado** Are you an innovative & operationally focused leader who consistently drives the ... all regulatory requirements and establish the appropriate risk and fraud controls. + Responsible for building the global team,...planning and execution of digital products, payment service or consumer bank products in various countries across… more
- SMBC (Jersey City, NJ)
- …and performing second level controls. This role will report and assist the VP of Anti- Fraud Governance, CPAD, with initiatives pertaining to the Internal ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more