- State of Maryland (Baltimore, MD)
- …of rates and contract forms. The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property ... CityPOSITION DUTIESThis position serves as the MIA's Chief Information Officer (CIO) and is responsible for the management, planning...(IT) Unit. The position is part of the MIA senior management team and reports directly to the Associate… more
- Lawrence Berkeley National Laboratory (San Francisco, CA)
- …compliance activities to build and maintain a culture of accountability in which risk management, assessment, and mitigation are part of all Berkeley Lab business ... belonging. They provide direct policy and communications expertise, collaborating with senior leadership to identify and resolve systemic issues to mitigate… more
- thyssenkrupp (Chicago, IL)
- …ultimately to one Group General Counsel/Head of Legal & Compliance/Chief Legal Officer , with the Legal and Compliance groups within the team overseeing different ... implementation at group companies.Recommend proactive measures that will reduce the risk of similar future incidents.Tracking of implementation of corrective actions… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the 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 (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role ... Fraud Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight team… 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 (Irving, TX)
- The Fraud Risk Officer is a...tools. + Provides specialized analytics and management insights to fraud risk senior management teams of ... + Provides subject matter expertise of detection and authentication disciplines across Fraud Risk , Business, and Technology teams. + Provides business 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
- CIBC (Chicago, IL)
- …US Risk Management (RM) is led by the US Chief Risk Officer and is accountable on matters relating to the independent ... As the second line of defense, the Director, US Fraud Risk Management's primary purpose is to:...management practices in the US Region + engage with senior leadership on the strategic direction of second and… more
- Morgan Stanley (Purchase, NY)
- …is seeking an Assistant Vice President ("AVP") who will report to the US Banks Incident & Fraud Risk Officer and will be responsible for owning first line of ... defense risk management activities related to incident management & fraud risk . This role will directly support and interact with the Banks' business lines… more
- Hills Bank (Hills, IA)
- …and let us surprise you with even more perks! SCOPE: The Financial Crimes Risk Management (FCRM) Officer is responsible for enhancing and implementing strategies ... Officer is responsible for staying current on emerging fraud trends to safeguard Hills Bank and Trust Company...and external agencies as needed. + Assessments: Perform periodic risk assessments and quality control activities. + Reporting and… 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)
- 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 (New York, NY)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional who directly supports ... metrics. + Act as subject matter expert (SME) to senior stakeholders and/or other team members with respect to...organization. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and… more
- Citigroup (Tampa, 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 ... 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 (Wilmington, DE)
- **Team/Role Overview** The Business Risk and Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for ... party, fraud , sanctions etc) (if applicable). + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in the Small Business Card Risk CRO Organization and will leverage their knowledge and ... experience of customer life-cycle risk management, risk models, agile execution, ... strategies in specific areas of originations, account management, fraud , and decision engines. **In this role, you will:**… 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
- SMBC (Jersey City, NJ)
- …Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department Americas Division ... ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment. As a Compliance Risk...entities. Note: the CRA excludes financial crimes (AML, Sanctions, Fraud , and Bribery) risks as those risks are assessed… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Quality Control Auditor** **Job Class: Housing Development Officer Senior ** **Agency: Housing Finance Agency** + **Job ID** : 80475 + ... Finance-MAPE + **Division/Unit** : Human Resources Processing / SF-Ops Risk Mgmt + **Work Shift/Work Hours** : Not Applicable...to management as needed. + Escalate unresolved findings, potential fraud , or misuse of funds to management as needed.… more
