- Citigroup (Jacksonville, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... drive controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise.... + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk … more
- Citigroup (New York, NY)
- …deeply integrated into the sectors and functions. **Overview of the Role:** The Assistant Vice President , Emerging Threat Analyst role is an intermediate ... with Citi's data security policy. As an Emerging Threat Analyst , your role is to monitor, identify, and analyze...action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry best practices.… more
- Citigroup (Jacksonville, FL)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... The Business Risk and Control Officer is a strategic professional...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- 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 (Jacksonville, FL)
- … Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst ( VP ) manages the documentation and validation of the fraud ... obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model...managing inherit risk . + Key partner managing Fraud Model Risk including managing stakeholder interaction… more
- Citigroup (San Antonio, TX)
- …from dark web to identify emerging fraud trends, detect suspicious fraud patterns, and anomalies, identify high risk merchants, locations and transaction ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...closure. Additionally, assess the impact of compromised cards on fraud losses, use statistical analysis to quantify risk… more
- Citigroup (Jacksonville, FL)
- …and weaknesses that should be mitigated by compensating controls. This role partners closely with Fraud Risk & Controls, Fraud Policy, Fraud Analytics, ... Modeling, & Data organization, this role helps administer/manage the Fraud Model/AI inventory ensuring Model Risk &...administer/manage the Fraud Model/AI inventory ensuring Model Risk & Fair Lending & Legal policies and procedures… more
- MUFG (Tempe, AZ)
- …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
- SMBC (White Plains, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...developing procedures to mitigate the risk of fraud . Assist the VP Fraud … more
- Citigroup (Jacksonville, FL)
- …potential and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business, and commercial ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...as well as system incidents.Refine framework for change control risk assessment including evaluation of control gaps within existing… more
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