• First Party Fraud Business Analytics Lead…

    Citigroup (Jacksonville, FL)
    …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners to keep apprised… more
    Citigroup (06/14/25)
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  • Consumer Product Sales Sr Lead Analyst

    Citigroup (Wilmington, DE)
    …strategies, P&L drivers, and best practices + Understanding of regulatory requirements, fraud and risk management, security standards. + Proficient in developing ... and overall operational excellence. The **SVP, Consumer Product Sales Sr Lead Analyst (On Card Lend Product Management)** position will shape and advance Citi's… more
    Citigroup (08/13/25)
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  • US Retail Bank - Branch Enablement Sr. Lead…

    Citigroup (Charlotte, NC)
    …teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC, Fraud , and other Lines of Business, to ensure effective execution of ... that continuously optimize and improve communication and training effectiveness. + Risk Management & Compliance: Appropriately assess risk when business… more
    Citigroup (08/09/25)
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  • Vice President , Medical Economics

    Blue Cross Blue Shield of Massachusetts (Boston, MA)
    …payment policy, care management, pharmacy, health and wellness programs, fraud /waste/abuse, behavior change, unit cost initiatives, product and network redesign ... business partners outside of Finance, spanning multiple layers of the organization from analyst to SVP, including Sales & Segmentation, Pharmacy, ET, and Health Care… more
    Blue Cross Blue Shield of Massachusetts (06/24/25)
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  • Vice President , Commercial Rating…

    American Express (Phoenix, AZ)
    …The Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit ... risk management function within American Express. The CRU team...City, Toronto and Bangalore. **Job Responsibilities** CRU has three Vice Presidents responsible for overseeing directors whose teams' rate… more
    American Express (08/21/25)
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  • Fraud Investigation Analyst

    MUFG (Tampa, FL)
    …A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager ( Vice President ) of Fraud Operations. The ... and tools. + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk analysis for… more
    MUFG (08/16/25)
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  • VP /AML Investigations Manager

    Bank OZK (Carrollton, GA)
    …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more
    Bank OZK (08/19/25)
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