- Citigroup (Wilmington, DE)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... will be part of second line Operational Risk Management function which specialises in Fraud ...Markets, Institutional Payments & Receivables + Robust understanding of fraud risk , and broader operational … more
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud ... critical in providing independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a… more
- Citigroup (Jacksonville, FL)
- …annual investment plan/process for Commercial Cards and Spring by Citi. + Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and ... maintaining relationships. + In depth knowledge of best practice Fraud Operational and Strategic processes and technology...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Tampa, FL)
- …controls, fraud , and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within ... Individuals in Operational Risk establish and manage ...products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of… more
- Citigroup (Jacksonville, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Reporting to the 2nd Line Operational Risk Senior Group Manager, who...Operational Risk Managers + Enterprise ORM Risk Category SMEs (eg, Fraud , Tech &… more
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Individuals in Operational Risk establish and manage ...Individuals in Operational Risk establish and manage operational ...and other Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,… more
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Individuals in Operational Risk establish and manage ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Citigroup (Wilmington, DE)
- …feature backlogs, marketing strategy, digital experience, servicing experience, and overall operational excellence. The ** SVP , Flex (BNPL) Pay Product ... drivers, and best practices + Understanding of BNPL related regulatory requirements, fraud and risk management, security standards. + Proficient in developing… more
- Citigroup (New York, NY)
- …product vision with cross-functional teams across the organization (including design, technology, legal, risk , fraud ) + Provide specialist support to Sales and ... world. Reporting to the NAM B2B Product Head, the SVP eCommerce Lead role is responsible for supporting the...Cards. Abundant interactions with the Sales, Account Management and Operational teams will be required to identify & address… more
- Parsons Corporation (Chantilly, VA)
- …multi-domain mission commands. The ideal candidate will bring strategic vision, operational discipline, and collaborative leadership to mature a $10B+ qualified ... SIGINT/signal processing. + Develop and execute booking strategies aligned with corporate risk tolerance and policy. Achieve and maintain a book-to-bill ratio >1.0x… more
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