- 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 (Columbus, OH)
- …be best-in-class. As a Risk Management - Risk Oversight Lead for Digital Servicing - Vice President in the Consumer & Business Banking Risk Management group, ... 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
- JPMorgan Chase (Chicago, IL)
- …firm's elder/vulnerable clients. This role 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 (Tampa, FL)
- …Card, Commercial Bank , and Home Lending), supporting operational areas (eg, Fraud , Risk, and Collections), and JPMC's Office of Fair Lending, which oversees and ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- Citigroup (Tampa, FL)
- **Overview of Citi** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions ... a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Synchrony (Chicago, IL)
- …This AVP will lead the development and the life cycle management of one of our consumer bank fraud teams by creating and developing thoughtful solutions to ... Job Description: **Role Summary/Purpose:** The Assistant Vice President , Principal Software Engineer craves working in a hands-on system design and architecture… 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
- Synchrony (Dallas, TX)
- 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
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- USAA (Tampa, FL)
- … Consumer Lending, Card, Mortgage, Payments, Fraud , etc. in a $100B+ consumer bank + CIA (Certified Internal Audit) Certification + Deep Consumer ... to the overall Risk Profile for the organization + Provides support to AVP/ VP and/or CAE and reports periodically on the activities of Audit Services as… more