• VP, First Party Fraud…

    Citigroup (Jacksonville, FL)
    **C13 - Business Analytics Lead Analyst** As part of the... Prevention organization, this role manages and executes the first party fraud analytics and ... Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing...opportunities. + Lead key analytical projects within the card first party fraud analytics team… more
    Citigroup (04/04/25)
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  • AVP, First Party Fraud…

    Citigroup (Jacksonville, FL)
    …Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American ... management of business requirements, testing, and implementation of projects impacting fraud decision systems as well as system incidents. + Refine framework for… more
    Citigroup (04/04/25)
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  • First Party Fraud…

    Citigroup (Jacksonville, FL)
    The Business Analytics Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex ... factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results.… more
    Citigroup (05/15/25)
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  • Third Party Relationship Manager I - Bank…

    USAA (Plano, TX)
    …preparing responses to regulatory inquiries involving assigned relationships. + Partners with first -line of defense (ie, Business Risk and Control Advisors) and ... enable effective management and deliver expected performance from integrated business processes (end- to-end USAA and third- party ...you apart:** + Experience working in Reg E/Reg Z ( Fraud and Non- Fraud ) Claims Operations. + Experience… more
    USAA (05/15/25)
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  • ID Theft Fraud Strategist

    UMB Bank (Kansas City, MO)
    …duties as assigned. **Knowledge & Skills** _MINIMUM:_ + Solid understanding of ID Theft and First - Party fraud , and the strategies and tools to control such ... Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business ...at the origination stage, as well as post-booking ID fraud and first - party abuse (including… more
    UMB Bank (02/17/25)
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  • Global Head of Fraud Risk

    Citigroup (Wilmington, DE)
    …matter expertise with deep understanding of External Fraud , Internal Fraud , & First Party Fraud and ability to work with other financial crime ... line enterprise roles and will be working closely with Business and Cluster Operational and Fraud Risk...category at the enterprise level, using a combination of first line and independent second line assessments. -In partnership… more
    Citigroup (05/07/25)
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  • Fraud Defect Management Senior

    USAA (Plano, TX)
    …laws, and regulations to influence business strategies and solutions and advise the business on how to strengthen and manage fraud risk requirements on ... in a relevant functional area to include financial services, Fraud , AML, compliance, risk, audit, third party ...risk management or other related operational areas that support fraud risk management initiatives within the business .… more
    USAA (05/15/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Jacksonville, FL)
    …and metrics to identify root causes ▪ Basic understanding of 1st and 3rd party fraud (claims to charge-off timing, chargeback recovery rights, etc.) ▪ Proven ... Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa,...strategies. **Responsibilities:** + * Recommends ways to help the business achieve desired outcomes and make informed business… more
    Bank of America (05/03/25)
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  • Head of Fraud Client Experience

    Truist (Atlanta, GA)
    …investment and strategic programs with cross-enterprise scope to implement Fraud Solution Service Delivery strategy, resulting in increased efficacy, operating ... assess, monitor, and implement solutions required for a comprehensive and effective Fraud Program. Provides significant influence over the design and maintenance of… more
    Truist (04/15/25)
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  • Enterprise Fraud Management Risk Strategist

    Truist (Charlotte, NC)
    …States of America) **Please review the following job description:** Develop and own the fraud risk management policy and control strategy for a product or risk area ... delivery of solutions to complex problems that result in the reduction of fraud losses, reduction in operating expenses and/or enhancements to client experience 2.… more
    Truist (05/08/25)
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