- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first ... Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy , Operations,...effectiveness of fraud controls. + Partner with Policy , Operations, Analytics and Process Integration to ensure timely… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise ... results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource… more
- Citigroup (Jacksonville, FL)
- …with fraud management policies and strategies. + Interacts with Policy , Operations, and other functional business partners to optimize business strategies. + ... The Fraud Risk Senior Analyst is a seasoned professional...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives ... to implementing functional strategy. Accountable for end results, budgeting, planning, policy formulation and contribution to future strategy of the area(s). Impact… more
- McAfee, Inc. (San Jose, CA)
- …role. You'll own developing and implementing strategies to detect, prevent, and mitigate fraud and first - party misuse risks associated with payment ... rules to complement the model or to support business policy rules * Providing feedback to the model to...customer journey to find areas for improvement to reduce first - party misuse and fraud claims.… more
- Bank of America (Phoenix, AZ)
- …partnering with product, technology, operations, vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various ... a fast-paced entrepreneurialenvironment. **Job Responsibilities:** + Develop and implement robust third- party fraud and scam detection program rooted in digital… more
- CIBC (Chicago, IL)
- …the US Region + engage with senior leadership on the strategic direction of second and first line of defense fraud programs assess the US Fraud Risk ... Fraud Risk Management's program, as appropriate + Fraud Risk Policy and Programs + Chair...Acquire industry intelligence to understand top line and emerging fraud risks + Engage with first line… more
- SMBC (Phoenix, AZ)
- …+ Develop data driven fraud risk strategies and controls by different type of first - and third- party fraud like Account Take Over, synthetic ID, stolen ... + Partner with fraud operations team to execute on the fraud risk policy and procedures + Ensure compliance with policies and requirements for internal and… more
- Bank of America (Newark, DE)
- …that enable efficient resolution of alerts. This individual will be expected to understand both first and third party fraud as well as scams and determine ... and recomendaitons will have the ability to influence Detection Strategy, Fraud Operations, Fraud Policy , Work Force Management, Technology, and Product… more
- Commonwealth of Pennsylvania (PA)
- …E xamines applications, registrations and permits for possible irregularities and fraud . You will administer the CDL and Non-CDL knowledge examination that ... the road. Upon request of the Driver License Division Management Team, audits Third Party Examiners for contract compliance by either having the Third Party … more