- 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 (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 (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 ... 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 (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
- 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
- Citigroup (Jacksonville, FL)
- …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional who closely ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management… 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)
- 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 (Tampa, FL)
- …making a positive impact on the communities we serve. Overview of the Role The Risk Officer / Remediation Project Manager is a strategic professional who is ... (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements....of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… 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 (Tampa, FL)
- …execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Identify, assess, ... develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations Line Control team,… 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
- 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
- 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