- Citigroup (San Antonio, TX)
- …of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and implement advanced ... ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting to enable… more
- M&T Bank (Buffalo, NY)
- …Sheet and Income Statement line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite.Identify risk -related issues needing escalation to...New York, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and… more
- Citigroup (Jacksonville, FL)
- …and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and ... detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis. + Collaborate with cross-functional teams to provide strategy… more
- M&T Bank (Getzville, NY)
- …to less experienced personnel. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite.Identify risk -related issues needing escalation to...New York, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and… more
- Citigroup (San Antonio, TX)
- …load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
- M&T Bank (Wilmington, DE)
- …and communicate it to stakeholders. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. Identify risk -related issues needing escalation...Wilmington, Delaware, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and… more
- M&T Bank (Amherst, NY)
- …assigned Treasury Operations team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. Identify risk -related issues needing escalation...New York, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and… more
- Citigroup (Houston, TX)
- …on various requirements as well as BAU issues and production issues related to Risk and PnL platform (Commodities Simpliciti) and address them to conclusion. + Work ... with other business partners such as Finance, Product Control, Market Risk for their requirements and queries. + Partner with multiple management teams to ensure… more
- M&T Bank (Buffalo, NY)
- …regulatory and compliance requirements. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation...New York, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and… more
- Insight Global (Burlingame, CA)
- …Warmly support clients by: understanding their current situation, conducting a brief risk assessment, providing psychoeducation relevant to the case, creating a care ... client readiness for treatment * Skillfully manage client crises, providing brief risk and needs assessments, safety planning, and de-escalation with the goal of… more