• Cyber Fraud SOC Analyst, AVP

    Citigroup (Irving, TX)
    …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP ** is an intermediate level position responsible for ... job-related duties may be assigned as required. The Cyber Fraud SOC Analyst, AVP will be part...fraud detection tools.). Previous experience in cyber security operations or incident response is required. * Follow Pre-defined… more
    Citigroup (05/31/25)
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  • AVP , First Party Fraud Business…

    Citigroup (Jacksonville, FL)
    …sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations , Technology and various partners to keep apprised ... Sr Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the...organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American and… more
    Citigroup (04/04/25)
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  • AVP , Callback Team Manager - C12

    Citigroup (Tampa, FL)
    …field (Master's degree preferred). * 6+ years of experience in financial services, operations , fraud prevention, or risk management, with at least 3 years ... leadership, operational expertise, and risk management skills to oversee daily operations , ensure compliance with regulatory and internal policies, and enhance the… more
    Citigroup (03/21/25)
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  • AVP Banking Center Manager (Branch Manager)

    Bank OZK (Fort Lauderdale, FL)
    …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, ... executing strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, and positive manner. + Maintain responsibility and accountability for banking center… more
    Bank OZK (05/28/25)
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  • AVP , Credit Portfolio Sr. Analyst (Credit…

    Citigroup (Schaumburg, IL)
    …& senior management. + Collaborate closely with internal risk team, operations , fraud , execution + Demonstrated analytical, interpersonal and organizational ... skills **Education:** + Bachelors Degree is required in Statistics, Mathematics, Economics, Engineering or a similar quantitative discipline with related work experience or Master's degree preferred **Job Family Group:** Risk Management **Job Family:**… more
    Citigroup (05/02/25)
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  • AVP , Travelers Residual Markets

    Travelers Insurance Company (Hartford, CT)
    …available networking opportunities. + Provide input and guidance to TRM service operations in the development of training materials that are related to underwriting, ... performance, fraud and claim coverage investigation activities. + Perform other duties as assigned. **​** **What Will Our Ideal Candidate Have?** + College degree… more
    Travelers Insurance Company (04/12/25)
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  • Business Risk and Control - Internal Control…

    Mizuho Corporate Bank (New York, NY)
    Business Risk and Control - Internal Control Testing (ICT) AVP : Business Risk and Control (BRC) is a 1st line of defense Operational Risk team responsible for ... operational risk for all businesses and legal entities across Mizuho US Operations (MUSO). The Business Risk and Control team collaborates with the various… more
    Mizuho Corporate Bank (05/31/25)
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