- Citigroup (Jacksonville, FL)
- …Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American ... process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card lines of business… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...operational risk management policies and procedures, prioritizing resilience and third- party risk management. + Drive the identification, measurement, monitoring,… more
- SMBC (Jersey City, NJ)
- …second level controls. **Role Objectives** This role will report and assist the VP of Anti- Fraud Governance, CPAD, with initiatives pertaining to the Internal ... fraud risk assessments across products, services, processes, and third- party relationship to identify any potential vulnerabilities. 2. Assist in updating… more