- 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
- JPMorgan Chase (Brooklyn, NY)
- …developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis in ... will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations and may coordinate with other senior… more
- JPMorgan Chase (Chicago, IL)
- …firm's elder/vulnerable clients. The position requires an advanced understanding of fraud and risk, working with external business partners and identifying potential ... Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective… more
- JPMorgan Chase (Columbus, OH)
- …be best-in-class. As the Risk Oversight Lead for Digital Servicing in the Consumer & Business Banking Risk Management group, you will be responsible for partnering ... Servicing Product teams and recommending the right level of fraud and scam controls for new business initiatives and...the risk management framework when the business exposes the bank to risk in an unsafe way + Stay… 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
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The VP , Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit engagements. This ... activities and risks, including the end-to-end design and effectiveness of the bank 's control environment. **_We're proud to offer you choice and flexibility. At… more