Markets Fraud Risk: 2nd-Line Defense Lead, VP
Citi
Citi is seeking a professional in Wilmington, DE, to oversee Fraud Risk management within Markets. This role is pivotal in ensuring compliance with regulatory standards, minimizing operational risks, and fortifying the company’s financial stability. You will evaluate and enhance fraud risk strategies while collaborating with various business units. Candidates should have 6-10 years of relevant experience and a strong background in risk management and compliance. Citi offers comprehensive benefits, including health coverage, 401(k), and paid time off. #J-18808-Ljbffr Citi
- This role is focused on Fraud Risk oversight of Markets. Individuals in Operational Risk establish and manage... ...measures implemented by the 1st line of defense. Independently assess fraud risks... ...recommendations to mitigate risk exposure. Lead initiatives to enhance fraud risk...RiskFraud
- Citigroup Inc. is seeking an experienced professional to lead Fraud Risk Management in Wilmington, DE. You will oversee the implementation of fraud strategy, ensure compliance with established policies, and manage fraud risks across various portfolios. The ideal candidate...RiskFraud
$114.72k - $172.08k
Citigroup Inc. is looking for an experienced professional to oversee Fraud Risk in Wilmington, Delaware. This role involves developing and managing fraud risk strategies, ensuring compliance with regulations, and fostering a culture of risk awareness within the organization...RiskFraudFull time$114.72k - $172.08k
Responsibilities Process Oversee implementation of fraud strategy, policy, and projects. Guide and... ...Stakeholders, focused on Emerging Risks & Trends, Key Initiatives, Fraud Risk... ...This role entails a unique opportunity for leading a robust career in Fraud Risk Management...RiskFraudWork at office- ...to JPMorgan Chase. As part of Risk Management and Compliance,... ...a Compliance Risk Management Lead within the Compliance, Conduct... ...part of an independent second line of defense (2LOD) unit responsible for proactive... ...new products, channels, and marketing materials for compliance with...Risk
$110k - $130k
Best Egg is a market-leading, tech-enabled financial platform helping people build financial confidence through installment... .... We are seeking an experienced Director of Credit Risk Oversight to join our Second Line of Defense (2LOD) supporting unsecured and secured personal...RiskTemporary workFlexible hours- ...and case resolution related to suspected fraud. Collaboration with various internal stakeholders... ...operations function as needed, including risk management, compliance, and customer care.... ...with other functions/ business divisions. Lead a team performing complex tasks, using...RiskFraudRemote work
- ...in-business control framework for Marketing Growth & Innovation, leading audits, reviews, and exams while triaging... ...Managers, Compliance, Legal, and Risk to ensure regulatory excellence,... ...is a leading provider of payment, fraud and data security for companies, capable...RiskFraudFull time
$157.04k - $235.56k
...experienced and highly skilled VP Lead Analyst to drive Audience... ...on in-depth analysis of 1st, 2nd and 3rd party data and underlying... ...and performance to inform go-to-market strategy Help identify new audience... ...development initiatives. Risk and Controls Governance: Appropriately...RiskFull time$110k - $130k
Best Egg is a market‑leading, tech‑enabled financial platform helping people build financial... ...diverse, inclusive team. Director of Fraud Risk Oversight We are seeking an... ...Fraud Risk Oversight to join our Second Line of Defense (2LOD) , supporting our consumer lending...RiskFraudTemporary workFlexible hours$138.72k - $208.08k
...seeking an experienced and highly skilled C13 Lead Analyst to drive Measurement and Insights... ..., Sales, Ad Ops, Audience Analytics, Marketing, and Technology teams to integrate... ...campaigns, and business development initiatives. Risk and Controls Governance: Appropriately...Risk- ...enablement. Serves as the business lead for the evolution of SAM... ...Technology, Fintech Solutions (FTS), Risk, Compliance, Legal, and... ...strong partnerships with business lines to ensure appropriate compliance... ...Specialist (CAMS) or Certified Fraud Examiner (CFE) designation. Preferred...RiskFraudWork at officeFlexible hours
- JPMorgan Chase & Co. is seeking a Vice President for the Fraud Strategy team in Wilmington, DE. The successful candidate will design and... ...should have a Master’s degree and 7+ years of experience in risk management or data analytics, excellent collaboration skills, and...RiskFraud
- JPMorgan Chase is looking for a Fraud Strategy Vice President to enhance fraud mitigation strategies and drive operational efficiency.... ...collaborate across teams, and implement innovative solutions to mitigate risks. The ideal candidate will have an MS degree and 7+ years in risk...RiskFraud
$89.6k - $149.3k
Overview The Fraud Customer Experience Lead partners across the organization to improve how customers... ...fraud experience as customers’ needs, risks, and market dynamics evolve. Key... ...exploring alternative paths Work with lines of business to develop multiple viable...RiskFraudWork experience placementWork at office- JPMorgan Chase & Co. is seeking a talented individual for their Fraud Strategy team. In this role, you will design strategies to combat emerging fraud risks while ensuring customer protection. Your expertise in analytics and problem-solving will be crucial as you partner...RiskFraud
- ...Description Help reshape how marketing campaigns move from strategy... ...scale. In this role, you will lead workflow product delivery that... ...capture Drive governance with risk, legal, compliance, and... ...leading provider of payment, fraud and data security for companies...RiskFraud
- Barclays Services LLC is looking for an Assistant VP, Loan Fraud Risk Lead in Wilmington, DE. This role focuses on preventing fraudsters from obtaining loans through identity theft and requires expertise in data analytics and fraud prevention strategies. The ideal candidate...RiskFraud
- ...Associate in Wilmington, Delaware, to leverage advanced analytics and AI for fraud prevention. You will analyze large datasets, develop reporting systems, and collaborate cross-functionally to enhance risk management. The ideal candidate has an advanced degree in a...RiskFraudFull timeVisa sponsorshipWork visa
- 2599 Barclays Services LLC in Wilmington, Delaware is seeking a Loan Fraud Risk Lead to oversee fraud prevention strategies and lead a dedicated team. The role requires monitoring customer accounts, managing risk, and performing data analytics to enhance operational effectiveness...RiskFraudRemote job
- A leading financial institution seeks a Credit Review Vice President to manage credit review plans and lead a team in regulatory reviews. This role requires at least 7 years of experience in credit card services and a Bachelor's degree in a relevant field. The ideal candidate...Risk
- ...contribute to employee pay decisions or changes. Lead specialists to influence department... ...affecting long‑term profits, organisational risks, and strategic decisions. Stakeholder and... ...Delaware seeks a Portfolio Insights Lead, VP in Wilmington, DE (multiple positions...RiskTemporary work
$15.68 - $71.3 per hour
...requirements (moderate to high risk). **A background check by... ...and solutions in the areas of defense, security, intelligence, infrastructure... ...learn more about recruitment fraud and how to report it, please... ...security, and infrastructure markets. With nearly 75 years of...RiskFraudContract workFor contractorsFor subcontractorLocal areaWorldwideFlexible hours- ...Lead Technical Program Manager Leverage your deep technical expertise and leadership... ...the development of operational plans and risk management strategies, ensuring the highest... ...Investment Bank is a global leader across banking, markets, securities services and payments....RiskWork at office
$112k - $249.6k
...competitive advantage in the markets we serve. We are all... ...patterns and risk indicators within the... ...strategies. You will be leading innovative AML... ...Collaboration with 1st, 2nd and 3rd line of defenses and other key stakeholders... ...Experience with anti-fraud and/or anti-money...RiskFraudFull timeTemporary workPart timeWork experience placementWork at office- ...discover and choose a leading cobrand credit card program... ...results aligned to risk appetite and control standards... ...enhancements, line management approaches,... ...usage) in partnership with Marketing and Product, aligned to... ...Technology, Finance, Risk, Fraud, Pricing, and...RiskFraudWork experience placement
- Chase Card Services is the leading credit card issuer in... ...lead in top-of-wallet market share. Job Description... ...for Card Portfolio Risk Strategy you will be responsible... ...the newly created 1st line credit function within... ...in the second line of defense. This role requires...RiskWork visa
- ...operations for the world’s leading corporations in... ...operations, taking products to market faster, improving... ...the Role EXL’s Credit Risk Practice works with leading... ...design for credit, fraud, pricing, and digital pre... ...qualification strategies. Work on line assignment and credit...RiskFraud
$15.68 - $71.3 per hour
...recurring issues to crew lead, FAA counterparts, and... ...regulations, and site Risk Management Plans Adhere... ...solutions in the areas of defense, security, intelligence... ...more about recruitment fraud and how to report it,... ..., and infrastructure markets. With nearly 75 years of...RiskFraudContract workFor contractorsFor subcontractorLocal areaWorldwideRelocationFlexible hours- ...seeking a Vice President of Omni Channel Marketing based in Wilmington, DE. This executive role... ...engine, focusing on brand and service line strategies that drive demand and patient... ...measurable outcomes. Key responsibilities include leading performance marketing efforts, optimizing...
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