• Head of Retail Bank Fraud Business…

    Citigroup (Jacksonville, FL)
    … Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's ... Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect… more
    Citigroup (10/04/25)
    - Related Jobs

  • Director - Third Party Resilience 2nd LOD…

    Citigroup (Tampa, FL)
    …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... in managing staff, promoting training, career development plans, and high morale among prevention , detection , and recovery staff. + Raise the level of… more
    Citigroup (10/16/25)
    - Related Jobs

  • Senior Associate, Cyber and Digital Risk…

    Santander US (Coconut Grove, FL)
    …Loss Prevention + Security Logging and Monitoring + Incident Detection and Response Management + Offensive Security **Competencies and Abilities:** + ... area's technology footprint covering Information Security, Cyber Resilience, Cyber Fraud and Data Security (incl. Retention and Disposal) as...of dispute + Initiate timely escalations to the Sr. Director , Cyber & Digital Risk and to the leadership… more
    Santander US (10/17/25)
    - Related Jobs