- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Group Mgr manages...job-related duties may be assigned as required. **Job Family Group :** Operations - Management Operations ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing… more
- Citizens (Johnston, RI)
- …report directly to the Head of Private Operations and help drive the group 's core processes in alignment with Enterprise Fraud . Most importantly, you'll feel ... Description Private Operations is committed to delivering a best-in-class experience...Private clients and the colleagues that support them. The group has functions that encompass Fraud , Client… more
- Wells Fargo (Roanoke, VA)
- …and Analysis Team. This role will support the Enterprise Internal Fraud (EIF) group in Fraud and Claims Operations . The Insights and Analysis team ... Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal...insights and analysis, routines and programs related to Internal Fraud Risk. This role will be responsible for identifying… more
- Citigroup (Irving, TX)
- …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud… more
- Citigroup (Jacksonville, FL)
- …**Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida United ... The Fraud Ops Group Manager is a senior management...policies, processes and procedures to minimize the impact of fraud in coordination with the Operations -… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... deep understanding of the data capture, flow and the operations that present and manage fraud relating...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Truist (Richmond, VA)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior...Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations -...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… more
- Wells Fargo (Chandler, AZ)
- …including senior managers + Monitor control effectiveness and business group /enterprise function issues + Manage the Enterprise Internal Fraud Roadmap ... **About this role:** Wells Fargo is seeking a Lead Internal Fraud Program & Quality Assurance Specialist. This role will report directly to the Head of Enterprise… more