- Citigroup (Tampa, FL)
- …improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Comerica (Farmington Hills, MI)
- …/program owners, line of business accessors, and the reporting team. Execute on the Business Oversight for Fraud Risk * Ensure business partner ... and governance committees. The Manager, Fraud Op Risk Oversight will be our 2nd Line " business...line business functions as it relate to Fraud risk (Consumer, Commercial, Wealth, Payment ,… more
- Citigroup (Sioux Falls, SD)
- …large scale projects for the business . + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements + ... Provides advice and counsel related to the technology or operations of the business . Work impacts an...Fraud Risk Officer will support the Risk Operations Fraud function covering… more
- Robert Half (Chicago, IL)
- …additional services. + Business Development: Actively seek out and develop new business opportunities within the fraud risk management and forensic ... JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting-...flows, work programs, audit reports, and control summaries. + Risk and control programs . + Business … more
- TD Bank (Greenville, SC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager II manages ... key fraud strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards, and comply with all regulatory… more
- TD Bank (Greenville, SC)
- …your recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Risk Manager I manages ... and policies using complex data, advanced analytical approach, and business intelligence tools. The Credit Risk Manager...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… more
- Citigroup (Florence, KY)
- …+ The position requires substantial interaction with Policy, Operations , Deposit Risk and other functional business partners to optimize business ... + 5+ years' experience in analytics, policy, risk management, and/or operations , preferably in fraud and/or retail banking domains + Experience with… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a... management policies and strategies. + Interacts with Policy, Operations , and other functional business partners to ... the establishment of policies that are in compliance with rewards-related Fraud Risk Management principles. **Responsibilities:** + Identify emerging risks… more
- Truist (Charlotte, NC)
- …risk managers on higher risk and more complex assignments. + Collaborate with Fraud Strategy, Fraud Operations , and first line of defense business ... from time to time. + Design, establish and execute fraud risk management program and oversight framework...practices. + Stay abreast of emerging issues related to Risk Management, business process automation and design… more
- Citigroup (San Antonio, TX)
- …+ The position requires substantial interaction with Policy, Operations , Deposit Risk , AML/KYC and other functional business partners to optimize business ... Provides advice and counsel related to the technology or operations of the business . Work impacts an...experience in analytics, policy, risk management, and/or operations , preferably in fraud and/or retail banking… more