- 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 ... process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card lines of business… more
- SMBC (NC)
- …- Develop data driven fraud risk strategies and controls by different type of first - and third- party fraud like Account Take Over, synthetic ID, stolen ... and building extraordinary experiences. In 2023, we launched our first two products reaching $1 billion in deposits and...are seeking an experienced professional to define and build fraud infrastructure and strategies for a new credit card… more
- Citigroup (New Castle, DE)
- …+ Risk Category Owners (RCO) from other Citi level ORM functions such as Third Party , Fraud , Technology & Data Management, etc. + Independent Credit Risk and ... drivers in support of reporting and challenge activities (this includes Third Party service providers). The Operational Risk Officer performs the role through… more
- Citigroup (Irving, TX)
- …expertise exists to enable management of these risks within the Business (eg third party , fraud , sanctions etc) (if applicable). + Coordinate risk and control ... Risk Management and leveraging where possible infrastructure established for the First Line Control Testing Utility (CTU) while maintaining separation in line… more
- Experian (Costa Mesa, CA)
- …and taxonomy strategy, sales go-to-market, and business operations. You will report to the Vice President of CRM. What you will do: + Partner with senior ... Audiences and taxonomies + Relevant ad and marketing technology platforms to support first and third- party audience orchestration efforts + Rewards programs to… more
- Experian (CA)
- …model and partner with the Personal Loans General Manager. You will report to the Vice President of Product - D2C Marketplace. Key Responsibilities: + Lead the ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- Experian (New York, NY)
- …platform. Audigent's pioneering data platform unlocks the power of privacy-safe, first - and third- party data, contextual data, and cognitive (predictive) ... We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper...scale without using cookies. As one of the industry's first data curation platforms powered by its unique identity… more