- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving ... required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible... Fraud Risk Management + This Fraud Risk Sr Group… more
- Citigroup (Jacksonville, FL)
- …threats and partners with other groups (Cyber Security, CSIS etc.) in mitigating fraud risk . **Responsibilities:** + Drive relevant, actionable, and timely "all ... of Global Intelligence Strategy & Fusion Center is a senior management level position responsible for accomplishing results through...monitor and respond to information/data breaches and cyber-attacks. The Fraud Fusion Center is a group within… more
- SMBC (Phoenix, AZ)
- …concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk ... a unified approach to rule/business logic management. Part of the Credit & Fraud risk technology group , this individual will contribute to the design and… more
- Capital One (Mclean, VA)
- …managing the Commercial Payment Fraud Program (including approvals with 2nd line risk group , managing to the required ratings, audits, and defining operating ... (19050), United States of America, McLean, Virginia Sr Business Manager, CML Payment Fraud **As a Senior Manager, Business Analysis at Capital One, you will… more
- TD Bank (Greenville, SC)
- …to senior leadership **Preferred Qualifications** + Advanced experience within fraud + Financial industry experience + Project management experience + Experience ... As the business application manager/owner and top functional expert, the Sr . Business Application Specialist creates and delivers strategies, roadmaps, forecasts,… more
- Citizens (Medford, MA)
- Description As a Fraud Claims Sr . Specialist, you'll play a pivotal role in our Fraud and Claims Operations group , one of our most critical departments ... - Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple applications and documentation.… more
- Lincoln Financial Group (Columbus, OH)
- …Glance** We are excited to bring on a Sr . Associate Actuary, Reinsurance & Risk Management, to our Group Protection business line to work in our remote based ... office. As the Sr . Associate Actuary, Reinsurance & Risk Management,...Management, you will be responsible for supporting the Enterprise Risk Management (ERM) activities within the Group … more
- Citigroup (New York, NY)
- The Business Risk Sr Group Manager...to Chief Risk Officer's, Product Managers and Sr . Management related to Fraud trends, forecast, ... and collaboration with Policy, Operations, and other functional business partners to optimize Fraud needs + Appropriately assess risk when business decisions are… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... reporting control issues with transparency. + Interfaces with the Fraud Risk Sr . Managers, Business...be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (O'Fallon, MO)
- + The Fraud Risk Senior Manager...approaching and resolving issues **Job Family Group :** Risk Management **Job Family:** Fraud Risk ... areas and occasional external customers + Full management responsibility of a fraud risk team, including but not limited to developing staff, meet service level… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a...may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...+ Responsible for establishing data insights for 3rd Party Fraud Policy across the USPB businesses. + Will be… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate with the Consumer & Business Banking (CBB) Risk ... Responsibilities:** + Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... is a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk &… more
- Occidental Petroleum (Houston, TX)
- Title: Sr . Advisor, Risk Operations Location: United States-Texas-Houston Other Locations: *Description* O xy is an international energy company with assets ... We are looking for an experienced and motivated individual to fill the position of Senior Advisor within our Trade Control group based in Houston, Texas . Key… more
- Lincoln Financial Group (Columbus, OH)
- …results for Group Protection. You will also present findings to senior leadership while developing effective reporting tools and dashboards. **What you'll be ... position + FSA designation or ASA designation with additional years actuarial experience + Group insurance knowledge, historical trends in key risk metrics and a… more
- Lincoln Financial Group (Atlanta, GA)
- …for this opportunity. **Requisition #:** 73154 **The Role at a Glance** As a Sr . Analyst, Business Technical Support, you will be part of a dynamic team and ... team and the sales organization will use for pricing group insurance products: LTD, STD, Life, etc. You will...suggest new ways of managing tool development and implementation risk . + Maintain awareness of developments in the actuarial… more
- BMO Financial Group (Brookfield, WI)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... security and helping grow the good by protecting our customers and communities. + Fraud experience - preferred + Credit Card experience - preferred + **Hybrid role**… more
- Wells Fargo (Wilmington, DE)
- …and maintenance for insights and analysis, routines and programs related to Internal Fraud Risk . This role will be responsible for identifying and solutioning ... Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support...to understand, measure, and improve business performance and/or internal fraud risk at an employee, business, … more
- Lincoln Financial Group (Columbus, OH)
- …evaluate feasibility of new products or features to support market expansion + Analyze risk & summarize key findings for senior leaders to drive strategic ... at a Glance** We're excited to bring on a Senior Associate Actuary, Life Pricing to play an integral...drive pricing decisions that meet diverse sets of profitability, risk and sales goals. **What you'll be doing** +… more