- Citigroup (Jacksonville, FL)
- …Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American ... process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card lines of business… more
- Synchrony (Stamford, CT)
- …and related fraud control processes including an understanding of identity theft, first party fraud , synthetic identity, bust out activity + Develop ... ownership of enterprise-wide acquisitions strategy development efforts addressing identity fraud risks for revolving and installment credit products. Provide… more
- Citigroup (Jacksonville, FL)
- …technical expertise and an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to ... analytical projects + Introduce and enable efficiencies within existing processes and fraud prevention strategies + Using analytical data to create a storyboard that… more
- Lilly (IN)
- …a highly experienced and strategic legal leader for the role of Associate Vice President , Assistant General Counsel - Government and Internal Legal ... best effort to our work, and we put people first . We're looking for people who are determined to...+ Provide legal advice and counseling on anti-corruption compliance, fraud , AKS, FCA and related issues. + Stay current… more
- Citigroup (New Castle, DE)
- …+ Risk Category Owners (RCO) from other Citi level ORM functions such as Third Party , Fraud , Technology & Data Management, etc. + Independent Credit Risk and ... drivers in support of reporting and challenge activities (this includes Third Party service providers). The Operational Risk Officer performs the role through… more
- Citigroup (Irving, TX)
- …expertise exists to enable management of these risks within the Business (eg third party , fraud , sanctions etc) (if applicable). + Coordinate risk and control ... Risk Management and leveraging where possible infrastructure established for the First Line Control Testing Utility (CTU) while maintaining separation in line… more
- Experian (New York, NY)
- …platform. Audigent's pioneering data platform unlocks the power of privacy-safe, first - and third- party data, contextual data, and cognitive (predictive) ... We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper...scale without using cookies. As one of the industry's first data curation platforms powered by its unique identity… more