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
$114.72k - $172.08k
Overview This role is focused on Fraud Risk oversight of Markets. Individuals in Operational Risk establish... ...measures implemented by the 1st line of defense. Independently assess fraud risks within... ...to mitigate risk exposure. Lead initiatives to enhance fraud risk management...RiskFraudFull time$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$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$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- ...What will you be doing? Barclays Services LLC seeks Assistant VP, Loan Fraud Risk Lead in Wilmington, DE (multiple positions): Act as a subject matter expert for strategy management to prevent fraudsters and credit abusers from opening loans using own or stolen identities...RiskFraudRemote work
- ...JPMorgan Chase. As part of Risk Management and Compliance, you... ...a Compliance Risk Management Lead within the Compliance, Conduct... ...of an independent second line of defense (2LOD) unit responsible for proactive... ...new products, channels, and marketing materials for compliance with...Risk
$41.25k - $68.75k
...competitive advantage in the markets we serve. We are all... ...company’s success. As a Lead Teller within PNC's... ...solutions. Managing Risk - Assessing and effectively... ...Effective Communications, Fraud Detection and Prevention... ...request” in the subject line title and be sure to...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work- ...This role involves designing control strategies, applying data analytics, and leading anti-fraud initiatives. The ideal candidate has over 7 years in financial services, particularly in risk management and controls. Candidates will work closely with teams to foster partnerships...RiskFraud
$170k - $300k
Job Description Individuals in Fraud Risk establish and manage fraud risk policies, propose strategies, and governance... ...success. As a Director, this role is tasked with leading a team to execute on the 2nd Line of Defense mandate to provide oversight and advisory to Citi’s...RiskFraud- ...managing credit card portfolio health and risk assessment. Chase Consumer &... ...partners with each CCB sub-line of business to identify, assess, prioritize... ...in consumer businesses include fraud, reputation, operational, credit, market and regulatory, among others. Within...RiskFraudWork at office
$125.76k - $188.64k
Citi is a leading global bank that serves more than 200 million customer... ..., Product, Operations, Marketing, Legal, Fraud, and Customer Service teams. Fraud & Risk Partnership: Collaborate closely... ...as a key liaison to the front-line customer service teams. Provide...RiskFraudFull time- ...of product, analytics, risk, finance, and delivery,... ...customer insights and marketing, and a high degree of curiosity... ...profitable revolve: Lead critical spend and lend... ..., utilization, line management, profitability... ...leading provider of payment, fraud and data security for...RiskFraud
- ...involve working closely with Risk, Finance, Analytics, Data, and... ...be solved. Contribute and lead the end-to-end ownership of features... ...relationship with business, market, technology stakeholders in... ...leading provider of payment, fraud and data security for companies...RiskFraud
- ...you'll partner across finance, risk, marketing, product, design, and... ...Manage and optimize the product line for small business rewards cards... ...hire. About Us Chase is a leading financial services firm,... ...leading provider of payment, fraud and data security for companies...RiskFraudLocal areaImmediate startRelocationWork visaRelocation package
- ...Banking (CCB), the firm's largest Line of Business. This role offers... ...our continuous approach to risk assessment. You'll be part of... ...and skill development in a market-leading company. As a Control... ...Chase and Partners Lead anti-fraud and cybersecurity initiatives...RiskFraud
$94.4k - $157.4k
...business/department level within Global Capital Markets. Primary Responsibilities Develop and... ..., developing training for business line personnel regarding procedures and controls... .... Understand and adhere to the Company’s risk and regulatory standards, policies and controls...RiskTemporary workWork experience placement- ...processing. We’re proud to lead the U.S. in credit card... ...provider of payment, fraud and data security for companies... ...Corporate Development, Risk, Operations, and Wealth... ...of our product line strategy through industry... ...and competitive insights, market research studies, and customer...RiskFraud
$250k
...Managing Director (Fraud Risk Function Group Manager - C16) 2nd LOD Fraud Risk Management is seeking to hire a Head... ...This role is part of the Second Line of Defence (2LOD) and is critical in... ...stakeholders across the organization and lead a team of dedicated resources in...RiskFraudFull time- ...operating across business lines, customer segments, and... ...ability to anticipate market trends and proactively... ...forums, surfacing risks, dependencies, and opportunities... ...About Us Chase is a leading financial services firm... ...provider of payment, fraud and data security for...RiskFraud
- ...Executive Director, Consumer Bank Marketing Serve as the first line of defense leader owning operational oversight... ...partnering closely with Compliance, Legal, Risk & Controls, Technology, and... ...framework across channels and campaigns; lead deep dives and targeted risk...Risk
- VP FCRM Surveillance & Monitoring Manager (Hybrid)... ...Serves as the business lead for the evolution of SAM... ...Fintech Solutions (FTS), Risk, Compliance, Legal, and... ...partnerships with business lines to ensure appropriate... ...Specialist (CAMS) or Certified Fraud Examiner (CFE)...RiskFraudFull timeWork at officeFlexible hours
- ...Description Own and scale marketing intake and workflow;... ...minimal manual effort. You lead roadmaps, remove... ...analytical rigor across risks, dependencies, and workstreams... ...that scale across lines of business. Background... ...provider of payment, fraud and data security for companies...RiskFraud
- ...Senior Lead Architect If you are excited about shaping the future of technology... ...Experience contributing to fraud prevention or risk solutions, including rules-based or data... ...Bank is a global leader across banking, markets, securities services and payments. Corporations...RiskFraudFor contractors
$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...RiskFull time- VP Change Management (Hybrid) Job Location US-DE-Wilmington... ...Management (FCRM Advisory) assists and leads operating model design and... ...agendas, pre-reads, decision logs, risk/issue management, dependency... ...(compliance, risk, BSA/AML, fraud, investigations, payments risk,...RiskFraudFull timeWork at office
- ...with a track record of leading complex initiatives at... ...guidelines for ratings, VP/ED platform management,... ...and maintenance of the Risk & Control Self-Assessment... ...within the Cobrand Marketing team using proven evaluation... ...provider of payment, fraud and data security for...RiskFraudContract work
- ...automation, and data-driven risk monitoring across the... ...first- and second-line functions. This is not... ...system-based reporting. # Leads implementation,... ...monitoring QA, and product/marketing reviews, leveraging workflow... ...readiness and defensibility, including centralized...RiskWork at office
- ...our customers and drives innovation in fraud risk management. Be part of a collaborative team... ...identity solutions. Support go-to-market and commercialization efforts for digital... ...differ from this posting. Chase is a leading financial services firm, helping nearly...RiskFraudWork visa
- 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
- Intro Marketing Language Join a high-impact team shaping the future of... .... Drive technical excellence, lead cross-functional teams, and deliver... ...with regulatory and fraud prevention standards. Job Responsibilities... ..., technology teams, risk management, and compliance organizations...RiskFraud
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