- Citigroup (Jacksonville, FL)
- The Fraud Process Integration (FPI) Risk Officer will be responsible for overseeing the Cards FPI Ops Liaison function within the Financial Crimes Fraud ... operational policies and procedures to ensure potential impacts of fraud policy changes are clearly identified and...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 (Jacksonville, FL)
- …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
- Citigroup (Jacksonville, FL)
- …work, come join us. We'll enable growth and progress together. **Role:** 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 (Jacksonville, FL)
- The Business Risk and Control Sr Officer is a strategic professional who is able to understand complex business issues, design remediation plans that are ... 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). + Assist management in… more