- Navy Federal Credit Union (Vienna, VA)
- Overview The AVP, Fraud & Cyber Investigations is responsible for providing strategic direction and leadership to global fraud , cyber, and threat investigation ... teams. This role oversees the integration of cyber threat intelligence, fraud investigations, and threat management, ensuring the protection of employees, members,… more
- Citigroup (Jacksonville, FL)
- The Fraud Automation and Generative AI IT Business Sr. Analyst Assistant Vice President is an intermediate-level position responsible for liaising ... + 5-8 years of relevant experience + It's highly preferred: - Fraud Operations, and /or - Machine Learning Fundamentals: Basic understanding of supervised,… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to ... minimize the impact of fraud in coordination with the Operations - Services team.The...team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. + **Responsibilities:** +...and processes to assess the effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities to… more
- Citigroup (Jacksonville, FL)
- Job Description The Fraud Risk Tableau Developer sits within the Commercial Cards MIS Reporting Team. This is a senior level position responsible for contributing to ... the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Commercial Cards Fraud team.… more
- HSBC (New York, NY)
- Senior Assistant Vice President Financial Crimes Investigations Brand: HSBC Area of Interest: Finance Location: New York, NY, US, 10001 Work style: Hybrid ... business partners in establishing factual resolution of investigative cases. As our Senior Assistant Vice President Financial Crime Investigations, you will:… more
- MTA (Brooklyn, NY)
- Assistant Vice President - Employee Availability & Workers Compensation Administration Job ID: 13171 Business Unit: New York City Transit Location: Brooklyn, ... 1262 RESPONSIBILITIES: New York City Transit is seeking a strategic and results-oriented Assistant Vice President (AVP) Employee Availability & Workers… more
- JPMorgan Chase (Chicago, IL)
- …where your expertise will make a difference. As a Business Banking Lending Attorney - Vice President , Assistant General Counsel in the Business Banking Legal ... Address retail operations issues and disputes, including wire transfers, ACH, and fraud matters. + Advise on legal issues impacting new lending products,… more
- Citigroup (Jacksonville, FL)
- Job Description As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- MUFG (Tampa, FL)
- …to detect security alerts as per threat, anomaly, etc. + Ability to conduct fraud analysis and threat detection. + Generate different types of reports using SIEM & ... SOAR data + Identify opportunities to enhance the current baseline processes and configuration + Produce engineering, integration and process related documentation. + Manage vendor relationships to drive roadmap, solution design, implementation and… more