- 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 ... a clear story to team members as well as senior leaders. + Experience delivering recommendations to management, strong...other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years… 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 ... + Track and report emerging trends and opportunities to Senior Management. + Support ad-hoc fraud policy... mitigation. + Apply an excellent working knowledge of fraud risk analytics. + Lead _development and… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible ... change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures appropriate identification,… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Officer is a...+ Track and report emerging trends and opportunities to Senior Management. + Support ad-hoc fraud policy analysis ... + Using analytical data to create a storyboard that Senior Management will use to approve new strategies, process... mitigation. + Apply an excellent working knowledge of fraud risk analytics. + Lead _development and… 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 ... communication and presentation skills to share their findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of...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 ... 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 (Getzville, NY)
- 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Highmark Health (Pittsburgh, PA)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- Citigroup (New Castle, DE)
- … Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the... Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech &… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...include but are not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk… more
- 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...by the CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be… 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 ... at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops + Analyze and report… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I role lies within the TTS Liquidity Management Services team and is a strategic professional who closely follows latest ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...Reporting Lead with ongoing Reporting and Analytics efforts for Senior Management and the MCA Architect + Analyze reporting… more
- Citigroup (Tampa, FL)
- …to develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations Line Control ... and maintaining comprehensive processes to identify and reduce operational risk ; their main focus will be on the Global...articulate internally issues, action plans, etc., often at a senior level. **What you'll do** + Point of contact… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Requires a comprehensive ... understanding of multiple areas of Operational and Compliance Risk Management, specifically Manager Control Assessment (MCA) and how they interact in order to… 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
- 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 ... intended purposes. Reporting to the Chief Ethics and Compliance Officer , the Director AFCP will work closely with ECU...audiences and IRC leadership * Develop communications for IRC senior leaders on prevention of fraud and… 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