- Citigroup (San Antonio, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... fraud mitigation. + Apply an excellent working knowledge of fraud risk analytics. + Lead _development and implementation_ of effective mule account… more
- Citigroup (Sioux Falls, SD)
- Job Description The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud … more
- Citigroup (Florence, KY)
- The Fraud Policy Risk Remediation Policy Officer position will lead efforts to identify root causes driving loss performance, customer experience, and loss ... in fraud mitigation. + Apply an excellent working knowledge of fraud risk analytics. + Lead _development and implementation_ of effective fraud … more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior ... change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures appropriate identification,… more
- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management ... with 5+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of analytical tools supporting … more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- …Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including ... business results. + Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business… more
- Citigroup (Jacksonville, FL)
- …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Non-Digital Fraud ... Management or other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years of professional experience, experience in risk… more
- Comerica (Farmington Hills, MI)
- Digital Banking Fraud Risk Manager The Digital Banking Fraud Risk Manager oversees all facets of fraud related to the digital payment channels (wire, ... their applicable detection tools/systems and investigative responsibilities. The Digital Banking Fraud Risk Manager collaborates with business partners across… more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or...Officer as necessary. 7. Conduct regular reporting on fraud escalations. 8. Maintain a strong knowledge of all… more
- International Rescue Committee (New York, NY)
- …anti- fraud /anti-corruption policies and protocols to align with best practice * Lead fraud and corruption risk assessment activities, and develop risk ... Requisition ID: req56074 Job Title: Director, Anti- Fraud and Corruption Program Sector: Compliance Employment Category:...intended purposes. Reporting to the Chief Ethics and Compliance Officer , the Director AFCP will work closely with ECU… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the directionof the BSA Officer , supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and ... Bank's AML/ Fraud monitoring software. + Analyze and research additional high- risk transactions and ad-hoc reports to identify/investigate possible cases of … more
- Byline Bank (Chicago, IL)
- …other financial systems. + Ability to communicate with colleagues and the BSA Officer regarding issues and findings. + Certified Fraud Examiner (CFE) designation ... and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud Analyst… more
- MTA (New York, NY)
- …30 days after their effective date of hire. SUMMARY: The Agency Ethics and Risk Officer is responsible for planning, directing and administering the operations ... and communication of the program. The Agency Ethics and Risk Officer assists the Deputy Chief Ethics,...Control Program : Promote practices that safeguard assets against fraud , waste and abuse to ensure efficient operations and… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and ... Supports aligned ERM Program Managers and the Chief Strategic Risk Officer in the planning and execution... Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement… more
- Citigroup (Irving, TX)
- …to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth ... Control is a new team created to support the Fraud Prevention organization. This team of control professionals will...be dedicated to the design, development and maintenance of risk and key controls to prevent, detect, and mitigate… more
- Citigroup (Irving, TX)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more