• Head of Retail Bank…

    Citigroup (Jacksonville, FL)
    …ultimately protecting both Citi and its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle. ... leading all fraud prevention and detection efforts across the Retail Bank 's digital payments, wires, and checks. The role involves managing a team… more
    Citigroup (10/04/25)
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  • Client Services Analyst for Japanese Corporate…

    MUFG (Chicago, IL)
    …client fund by acting as the first line of defense protecting the bank 's capital, liquidity, and reputation. JCB Client Services Analyst performs the essential ... inquiries and requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting clients to ensure… more
    MUFG (10/29/25)
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