- Citigroup (Jacksonville, FL)
- …ultimately protecting both Citi and its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle. ... leading all fraud prevention and detection efforts across the Retail Bank 's digital payments, wires, and checks. The role involves managing a team… more
- S&P Global (New York, NY)
- …and cutting-edge technologies to provide unparalleled client engagement and solutions. The Head of US Financial Institutions Group, S&P Global Ratings, is a pivotal ... with consultative sales skills within Financial Institutions, G-SIBs, insurance, and NBFIs (non- bank ), along with a proven track record of managing and developing… more
- BlackRock (New York, NY)
- …on AML, sanctions, and fraud . The role reports directly to the Americas Head of Financial Crime, who is also based in New York. **Key Responsibilities** + Work ... compliance support across the Americas business, including institutional and retail , funds products - US registered funds, private funds,...closely with the Americas Head of Financial Crime to design, implement, and enhance… more
- MUFG (Chicago, IL)
- …client fund by acting as the first line of defense protecting the bank 's capital, liquidity, and reputation. JCB Client Services Analyst performs the essential ... inquiries and requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting clients to ensure… more