- Truist (Orlando, FL)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... previous experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… more
- BMO Financial Group (Brookfield, WI)
- …grow the good by protecting our customers and communities. + Hybrid Role + ** Fraud experience** + Project Management or Leadership experience - Preferred Works ... in order to positively influence or change behaviour. + Leads change management activities, ensuring cross business/ group coordination and logistical support for… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and participate ... alerts, regulatory reports as necessary; and any other duties assigned by management . ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud… more
- Citigroup (Irving, TX)
- …Data and Digital Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
- Citizens (Johnston, RI)
- …Private Operations and help drive the group 's core processes in alignment with Enterprise Fraud . Most importantly, you'll feel valued for who you are and ... Private clients and the colleagues that support them. The group has functions that encompass Fraud , Client...areas to resolve escalated issues + Interact directly with fraud and claims management to develop and… more
- Citigroup (Jacksonville, FL)
- …closely with Fraud Policy, Fair Lending and Fairness, Model Risk Management , Data Activation & Transformation (DAT), and various other partners to keep apprised ... As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization,...written and verbal communication and interpersonal skills **Job Family Group :** Decision Management **Job Family:** Business Analysis… more
- Citigroup (O'Fallon, MO)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... The Fraud Risk Officer for Fraud Prevention...of SAS Required. SQL , SPSS, or equivalent; SAS Enterprise Miner experience, Tableau is a plus. Should have… more
- MUFG (Tempe, AZ)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...for decision making introduces Model Risk. Americas Model Risk Management 's strategic vision is to actively identify, monitor and… more
- PNC (Birmingham, AL)
- …Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience** ... contribute to the company's success. As a Compliance Program Group Manager within PNC's Enterprise Compliance organization,...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has… more