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Risk Manager Jobs in Wilmington, Delaware

51 jobs

Description This position is responsible for development and implementation of new account underwriting strategies within the American Airlines Portfolio (Credit Policy and Credit Line Assignment) that appropriately balances risk and reward within Risk Appetite targets. The development of underwriting strategies is fundamental to driving growth in the card portfolio and requires that policies and...
Description Citi is looking for an energetic, motivated professional to join its North America Centralized Identity Fraud Analytics team as an analyst. In this role, you will be facing off against intelligent, adaptive perpetrators of financial crime. Your primary responsibilities will be analyzing, designing and implementing acquisitions and transactional fraud mitigation strategies while maximi...
Description Job Description Branded Cards North America (N.A.) is the market leader in the credit card industry. With a pre-eminent global brand and distribution, Branded Cards N.A. maintains its leadership position by delivers industry-leading products, advanced services and payment systems that address clients’ evolving needs. Integral to Citi Cards’ success is the introduction of innovative ...
Description Located in Wilmington, DE or Jacksonville, FL Citi is looking for an energetic, motivated professional to join its Fraud Detection Analytics team, supporting fraud strategy development in our retail banking (US Consumer and Community Banking) portfolio. Develop and implement effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate ba...
Auto req ID 229573BR Position Title LOB Consumer Credit Risk Manager Line of Business Retail Banking - Other Position City DE - Wilmington Location(s) DE - Wilmington Building Location Code DE023 - Delaware Avenue Offices Job Type Regular Job Status Full Time Position Overview As a Consumer Credit Risk Manager within PNC's Retail Asset organization, you will be based in Wilmington, DE. Jo...
Description The North America Consumer Operational Risk Management (ORM) Utility was created with the objective of better addressing the need for an improved and unified approach to operational risk issues and the inefficiencies of the legacy structure. The organizational structure of the utility facilitates common processes, maximizes our talent, strengthens our business process controls, enable...
Description Branded Cards North America (N.A.) is the market leader in the credit card industry. With a pre-eminent global brand and distribution, Branded Cards N.A. maintains its leadership position by delivers industry-leading products, advanced services and payment systems that address clients’ evolving needs. Integral to Citi Cards’ success is the introduction of innovative products and solu...
Description Branded Cards North America (N.A.) is the market leader in the credit card industry. With a pre-eminent global brand and distribution, Branded Cards N.A. maintains its leadership position by delivers industry-leading products, advanced services and payment systems that address clients’ evolving needs. Integral to Citi Cards’ success is the introduction of innovative products and solu...
- BS degree in Mathematics, Engineering, Statistics, Physics or relative quantitative discipline required. Advanced degree in a quantitative discipline strongly preferred - 5 Years of experience in an analytical capacity is required - Understanding of Credit Card Profit & Loss Drivers is required - Candidate should have excellent written and verbal communication skills, and be comfortable prese...
Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field. Master’s degree is highly desirable. Minimum 4 years of Credit Cards related experience or 5 years analysis and data mining experience preferably in a risk management context. Minimum 4 years of experience in statistical and data analysis with working knowledge of at least one of the following stat...
Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field. Master’s degree is highly desirable. Minimum 5 years of Credit Cards related experience or 7 years analysis and data mining experience preferably in a risk management context. Prior experience in fraud is highly desirable. Significant experience in statistical and data analysis with proficiency in ...
Leads annual and quarterly Managers Control Assessment (MCA) self-assessments and completion of all Control related assessments on behalf of the business process owner. Ensures internal reviews and external examinations are well managed with clearly evidenced controls. Provides imbedded support of assigned business area / 1-Down by attending and participating in business meeting routines to prov...
- Strategic thinking with ability to drive change from ideation to execution. - 5 years experience in analytical environments in credit lending business. - Self starter who proactively seeks ways to challenge status quo - Strong understanding of Risk Management and Financial Statements (P&L, Balance Sheet) - Advanced skill in Excel, Access, SAS, SQL, and/or other analytical/data mining tools. ...
Job Qualifications o Bachelor’s degree required o Master of Science preferred o 5 Years of experience in an analytical capacity required o Experience in consumer financial service industry or consulting firm required o Understanding of consumer credit risk management required o Understanding of Credit Card Profit & Loss Drivers preferred o Excellent written and verbal communication skills, ...
Description Citi Security and Investigative Services (CSIS) is a full-service Investigative, Security and Fraud Management function that protects the employees, assets, information, integrity, and reputation of Citi and its clients. We accomplish this by offering industry-leading professional services in the above three disciplines to all of Citi's businesses and regions globally. The CSIS Fraud...
• A minimum of 7 years’ experience in Fraud Risk Management in financial services, Fraud Investigations, or Operational Risk Management. • Prior experience in an internal audit or compliance and controls function. • Bachelor’s Degree with Masters level education preferred or equivalent work experience. • Comprehensive knowledge of financial crime modus operandi, related law and regulations. • ...
*JPMorgan Chase & Co.*(NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The*Oversight and Control Group’s*primary function is to solidi...
Description The North America Consumer Operational Risk Management (ORM) Utility was created to address the need for an improved and unified approach to operational risk issues and the inefficiencies of the NA Consumer Business functions. The organizational structure of the utility facilitates common processes, maximizes our talent, strengthens our business process controls, enables us to leverag...
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Oversight and Control Group’s primary function is to solidif...
Corporate Finance – F&BM Cross LOB Technology & Operations: Financial Control Analyst The Financial Control team provides financial control services across business aligned teams. In addition, there are several cross business teams including core accounting, regulatory reporting and an internal control team that houses the functions and processes common to all businesses. This model allows the pa...