- Citigroup (Jacksonville, FL)
- The Retail Services Strategic Initiatives & Identity Theft Fraud Policy Risk Officer is responsible for the management of technical and non-technical ... attempts. Monitoring of various data/reports, assessing the level of fraud risk related to abnormal trends and...acquisitions policy , partnering closely with the Digital Fraud Policy team on Retail Services business… 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 ... the sub-function/job family. Specific to Dispute Abuse and Rewards Policy , this role will support efforts to disputes, working...Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support… 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 ... detection solutions as well as the implementation of fraud strategies, policy , and projects. + Champion...years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk … more
- Citigroup (Irving, TX)
- …high standard as all models at Citi. This role partners closely with Vendors, MRM, Fraud Policy , Operations and various partners to keep apprised of business and ... Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including… more
- CIBC (Chicago, IL)
- …across the industry and adjust US Fraud Risk Management's program, as appropriate + Fraud Risk Policy and Programs + Chair US Fraud Risk ... Management (RM) is led by the US Chief Risk Officer and is accountable on matters... Management + Sustain the US Supplement to the Fraud Management Policy and provide input into… more
- Federal Communications Commission (District Of Columbia, DC)
- …with the FCC's Chief Risk Officer , the intern will support Enterprise Risk Management and Fraud Risk Management workstreams. It would entail one or ... more of the following key tasks: a) Research and identify enterprise and fraud risk management topics to support FCC's Enterprise Risk Management & Fraud … 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...and facilitates the ongoing development and maturation of Strategic Risk policy and procedure documentation, development and… 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
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern. +... Management/Compliance. + Experience in a first- or second-line fraud role, in a policy , strategy, investigations… 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...accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Morgan Stanley (New York, NY)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Risk Officer VP* **Location:** *New York-New York* **Requisition ... Clients and Institutions. The WM Platforms first line Business Control Unit (BCU) Risk Team is responsible for overseeing the operational risk and controls… more
- Citigroup (Tampa, FL)
- …quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , ... the execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with established Policy requirements. + Provide support in… more
- Citigroup (Jacksonville, FL)
- …execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource to ... The Business Risk and Control Group Manager is accountable for...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Highmark Health (Pittsburgh, PA)
- …or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy and procedure maintenance, response and investigation ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all...a timely and responsible manner in compliance with corporate policy , state and federal law and best practices. +… more
- Nelnet (Draper, UT)
- …credit review, and credit approval within Nelnet Bank. In addition, the Chief Credit Officer (CCO) reviews and updates loan policy and procedures as appropriate ... - Manage all the bank's lending operations, collection, and fraud activities. - Manage the bank's loan risk...Committee of any material considerations affecting loan portfolio or policy . Closely align with Risk Management, Compliance… more
- State of Colorado (Golden, CO)
- Correctional Youth Security Officer I - Summit Youth Services Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4698173) Apply ... Correctional Youth Security Officer I - Summit Youth Services Center Salary $2,168.00...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
- State of Colorado (Golden, CO)
- …AIDE- Part Time Correctional Security Officer - Lookout Mountain Campus Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4714507) Apply ... TEMPORARY AIDE- Part Time Correctional Security Officer - Lookout Mountain Campus Salary $27.10 Hourly Location Golden,...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more