- Wells Fargo (Charlotte, NC)
- …seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team. Learn more about the ... career areas and lines of business at wellsfargojobs.com. Operational Risk is the risk ...experience, education **Desired Qualifications:** + 5+ years in a fraud -specific role, preferably in a second line of defense… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject ... Fraud Examiner (CFE) 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex financial… 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 ... advanced statistics and data science to optimize trade-off between fraud detection, customer impact and operational costs....years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk … more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility… more
- Citigroup (Sioux Falls, SD)
- …and provide ongoing service support for both fraud and non- fraud disputes. **Responsibilities:** + Provide operational support across function, including ... The Commercial Card Fraud Team Lead is a position responsible for...analyses for process changes, as needed + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational /service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of ... Manages a medium team. Provides professional analytical expertise relating to analyzing fraud trends, conducts investigative research into fraud behavior, 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 of ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more
- Citigroup (New Castle, DE)
- …Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective ... the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs...Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech &… more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or...Officer as necessary. + Conduct regular reporting on fraud escalations. + Maintain a strong knowledge of all… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. + + The Operational Risk Officer for payroll suppliers monitors the performance and develops ... capital through a relentless focus on expense optimization, and fraud prevention + Assist in all audits related to...safeguarding Citigroup, its clients and assets **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Citigroup (Tampa, FL)
- The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... budget approval. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… 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
- Citigroup (Tampa, FL)
- …change to any Org PMO processes. Qualifications: + 10+ years experience in Operational Risk Management, Audit, Compliance or other control function + ... The Business Risk and Control Senior Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …state and emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry. ... This Operations Business Risk and Control Officer role is...at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across… more
- Citigroup (Jacksonville, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with ... a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with...fraud , sanctions etc) (if applicable). + Understands that risk and control responsibilities and accountabilities are embedded within… more
- Nelnet (Lincoln, NE)
- …unique facets and products of the bank including related regulatory interactions, operational , technology, servicing, fraud , pricing and underwriting and all ... where they live, learn, and work. The Chief Credit Officer ("CCrO") is a senior executive officer ...- Manage all the bank's lending operations, collection, and fraud activities. - Manage the bank's loan risk… more
- Access Dubuque (Dubuque, IA)
- Market Chief Medical Officer - Dubuque **UnityPoint Health Finley Hospital** 1 Positions ID: 39736546 Posted On 01/07/2025 **Job Overview** + **Area of Interest:** ... Health - Finley is recruiting for a Chief Medical Officer to join our team in Dubuque, Iowa.** Choose...ways to improve the patient or physician experience. **_Local Operational Leader and Medical Staff Development_** + With a… more
- State of Colorado (Golden, CO)
- Correctional Youth Security Officer II -Golden Peak YSC Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4791565) Apply Correctional Youth ... Security Officer II -Golden Peak YSC Salary $4,932.00 Monthly Location...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
Related Job Searches:
Fraud,
Officer,
Operational,
Operational Risk,
Operational Risk Officer,
Risk,
Risk Officer