- Truist (Atlanta, GA)
- …the reduction of regulatory risk, reduction in operating expenses and/or enhancements to client experience . 5. Manage a team of dedicated teammates responsible ... Bachelor's degree or equivalent education 2. Ten+ years of financial services work experience , including Fraud management experience 3. Prior structured… more
- DataVisor (Mountain View, CA)
- …is open, positive, collaborative, and results-driven. Come join us! Position Overview As the Head of Fraud Solutions, you will lead the strategic direction and ... engagements, and client meetings to position the company as a leader in fraud prevention. Requirements + 10+ years of experience in fraud /risk… more
- Citigroup (Jacksonville, FL)
- …diverse (cross-discipline) activities. **Responsibilities:** + Analytics leader with experience in analytics and information management across multi-product ... at scale by large consumer finance institutions, but also have significant experience leading and innovating in the areas of customer recognition, cross-channel… more
- Citizens (Johnston, RI)
- …colleagues that support them. The group has functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and ... Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all...functional operations. This role will report directly to the Head of Private Operations and help drive the group's… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money ... Position Overview We are seeking a dynamic and experienced Head of Solution Delivery to lead our delivery team....role requires a unique blend of technical expertise and client -facing skills to ensure the successful implementation of our… more
- RELX INC (Alpharetta, GA)
- …and Capability COE Leadership Team. In this role, you will serve as the Head Talent Partner to the Risk business and HR leadership teams. You'll take ownership ... feedback and recognition to drive business outcomes and a meaningful employee experience . Work closely with colleagues across the global HRorganization to ensure… more
- RELX INC (Atlanta, GA)
- …across Learning, Leadership and People Performance providing an inspiring employee experience to enhance capability and performance. You will also represent the ... feedback and recognition to drive business outcomes and a meaningful employee experience . Work closely with colleagues across the global HRorganization to ensure… more
- Citigroup (Queens, NY)
- …controls. + Proactively identify opportunities to improve risk management effectiveness and client experience , while identifying and developing plans to mitigate ... Operations Controls teams. This role will report to the Head of Wealth Controls and interact closely with the...activity, source of wealth fraud ). + Preventative Fraud controls around client authentication, operations demographic… more
- SMBC (Jersey City, NJ)
- …owners, Fraud Prevention Officers, internal audit, banking regulators, and Head Office. **Role Objectives** + Establish a comprehensive FCC Risk Assessment ... to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- Citigroup (Tampa, FL)
- …management / mitigation of risk across COO related to franchise, reputational, and client risks. Within COO Controls, the COO RMP Execution Team is responsible for ... policies and standards. This position will report to the head of COO Risk ID team and will help...RMP Execution **Qualifications:** + 8 to 12 years broad experience in operational risk or related fields + Understanding… more