- MUFG (Tempe, AZ)
- …systems and tools + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues + Participate in risk ... our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will… more
- Citigroup (Jacksonville, FL)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk ... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities… more
- US Bank (Dallas, TX)
- …and discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Risk Management Governance manager collaborates with a team of ... manager position will ensure proper governance, risk , and control activities occur that directly...applicable experience **Key responsibilities include:** + Lead completion of Fraud RCSA risk and control … more
- Navient (San Francisco, CA)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... fast. We build tools that help people feel in control of their financial future, including: + **Private student... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and… more
- MUFG (Tempe, AZ)
- …The candidates will contribute to highly visible enterprise-wide model validation and control function in the organization. Americas Model Risk Management ... Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision...monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces + Proficiency in SAS, Python, and R… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6368) Occupational Category Legal Salary Grade NS ... New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst, Opportunity for… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the... losses by ensuring analysts make appropriate decisions using risk /reward balance methodology. **Responsibilities:** + Manage one or more… 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 ... compliance professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure compliance with the Bank… more
- UMB Bank (Kansas City, MO)
- …and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft Fraud ... implements fraud rules and strategies to effectively control risk associated with Account Takeovers, Fraudulent... fraud , and the strategies and tools to control such fraud risk (ATO,… more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. + Manage and develop a… more