- Citigroup (Wilmington, DE)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... will be part of second line Operational Risk Management function which specialises in Fraud ...Markets, Institutional Payments & Receivables + Robust understanding of fraud risk , and broader operational … more
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud ... critical in providing independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a… more
- Citigroup (Wilmington, DE)
- …feature backlogs, marketing strategy, digital experience, servicing experience, and overall operational excellence. The ** SVP , Flex (BNPL) Pay Product ... drivers, and best practices + Understanding of BNPL related regulatory requirements, fraud and risk management, security standards. + Proficient in developing… more