- Truist (Charlotte, NC)
- …framework that ensures appropriate identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing ... review the following job description:** The Operational Risk Management Programs Risk Officer ...and track recommendations to completion. + Serve as an operational fraud risk expert for… 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 ... opportunities in fraud mitigation. + Apply an excellent working knowledge of fraud risk analytics. + Lead _development and implementation_ of effective … 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 (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
- Comerica (Farmington Hills, MI)
- …business units (Product, Operations, Technology, Cybersecurity, Business Risk Control Officer , Operational Risk , etc.) to address issues/concerns and ... Digital Banking Fraud Risk Manager The Digital Banking...Conduct periodic review of the team's organizational structure and operational processes, recommending and implementing improvement opportunities. * Ensure… more
- Citigroup (Tampa, FL)
- …is to develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations Line ... developing and maintaining comprehensive processes to identify and reduce operational risk ; their main focus will be...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… 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
- 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. 7. Conduct regular reporting on fraud escalations. 8. Maintain a strong knowledge of all… 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 ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...Retail Bank in one of the following areas: Audit/Control, Risk Management, Project Management, Operational Risk… more
- Citigroup (Tampa, FL)
- …implemented. **Qualifications:** + 8 + years of relevant experience in Securities Services/ Operational Risk Management/Compliance. + Experience in a first- or ... **Overview:** The **Business Risk & Control Officer - VP**...with the team to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational… 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 (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 (Irving, TX)
- …these are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for Operational ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional...of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with… more
- Citigroup (Florence, KY)
- …against this in accordance with enterprise requirements (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational… more
- Citigroup (Tampa, 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 (Tampa, FL)
- The Business Risk and Control Sr Officer I role...of Risk profiles. + Support management on operational risk scenario analysis and stress testing for ... Operational Risk Capital requirements. + Be responsible of ...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (Jacksonville, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Sr Officer I...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Citigroup (Jacksonville, FL)
- …control issues with transparency. **Qualifications:** + 6+ years of experience with Business Operational Risk and Risk and Controls Framework execution + ... We'll enable growth and progress together. **Role:** The Business Risk and Control Officer is a strategic...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
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