• Fraud Policy Risk

    Citigroup (Jacksonville, FL)
    Job Description The Fraud Policy Risk Officer is responsible for supporting Fraud Prevention solutions for Branded Cards and Retail Services. The ... Impact Assessment process and assess business initiatives for Fraud risk . + Support the Fraud Policy team by ensuring deliverables for audits (internal… more
    Citigroup (11/28/24)
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  • Fraud Risk Officer

    Citigroup (Florence, KY)
    The Fraud Policy Risk Remediation Policy Officer position will lead efforts to identify root causes driving loss performance, customer experience, ... trends and opportunities to Senior Management. + Support ad-hoc fraud policy analysis and projects as required....+ 5+ years' experience in analytics, policy , risk management, and/or operations, preferably in fraud more
    Citigroup (11/15/24)
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  • AVP, Fraud Risk Senior Analyst…

    Citigroup (Sioux Falls, SD)
    …with an emphasis on dispute processing strategies. The Fraud Policy Risk Remediation Policy Senior Analyst Officer position will support efforts to ... The Fraud Policy Customer Abuse Policy...The Fraud Policy Customer Abuse Policy Senior Analyst...+ 3+ years' experience in analytics, policy , risk management, and/or operations, preferably in fraud more
    Citigroup (11/27/24)
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  • Fraud Risk Officer VP…

    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 (09/28/24)
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  • Fraud Risk Officer - C13…

    Citigroup (Wilmington, DE)
    The Fraud Risk Officer is a...(BAO) for suppliers in accordance with Citi Third Party Risk Management Policy + Partner with internal stakeholders ... overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager)...on Sharepoint connections. + Demonstrated experience with Third Party Risk Management Policy and Third Party … more
    Citigroup (11/15/24)
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  • ORMP Risk Officer I - Fraud

    Truist (Charlotte, NC)
    …of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a ... to time. 1. Support the design and implementation of second line Fraud Risk Management Program including policy , procedures, systems, training, monitoring,… more
    Truist (11/27/24)
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  • Compliance Product Sr Officer I - Fair…

    Citigroup (Irving, TX)
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of ... would be joining the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and… more
    Citigroup (11/20/24)
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  • First Party Fraud Policy

    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 ... Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
    Citigroup (11/22/24)
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  • First Party Fraud Policy

    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 ... and build necessary reporting. + Conducts substantial interaction with Policy , Operations, Credit Risk , and other functional...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk more
    Citigroup (11/07/24)
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  • Fraud Analytics Model Validation…

    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
    Citigroup (10/05/24)
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  • Agency Ethics & Risk Officer

    MTA (New York, NY)
    Agency Ethics & Risk Officer Job ID: 9376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office ... effective date of hire. SUMMARY: The Agency Ethics and Risk Officer is responsible for planning, directing...Control Program : Promote practices that safeguard assets against fraud , waste and abuse to ensure efficient operations and… more
    MTA (11/07/24)
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  • Business Risk and Control Officer

    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 ... the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise...+ Conduct independent end to end targeted reviews across Fraud life cycle to ensure adherence to Policy more
    Citigroup (11/26/24)
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  • Operational Risk Officer I - US…

    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 (10/29/24)
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  • SVP, Operational Risk Sr Officer

    Citigroup (New Castle, DE)
    …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...Senior Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech &… more
    Citigroup (11/12/24)
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  • Business Risk & Control Officer - VP…

    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 (11/21/24)
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  • Business Risk and Control Officer 1…

    Citigroup (Tampa, FL)
    The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be...accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management… more
    Citigroup (11/16/24)
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  • Business Risk and Control Officer VP

    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 (10/31/24)
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  • VP-Business Risk and Control Officer

    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 (10/24/24)
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  • Business Risk and Control Sr Officer

    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 (10/18/24)
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  • VP / Business Risk and Control…

    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
    Citigroup (10/17/24)
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