- Citigroup (Jacksonville, FL)
- Job Description The Fraud Policy Risk Officer is responsible for supporting Fraud Prevention solutions for Branded Cards and Retail Services. The ... Impact Assessment process and assess business initiatives for Fraud risk . + Support the Fraud Policy team by ensuring deliverables for audits (internal… 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 ... and build necessary reporting. + Conducts substantial interaction with Policy , Operations, Credit Risk , and other functional...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Jacksonville, 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 ... 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). + Take ownership to… more
- Citigroup (Jacksonville, FL)
- …execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource to ... The Business Risk and Control Group Manager is accountable for...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (Jacksonville, FL)
- **Tech Controls Testing Automation Leader - C13** **_Job Profile Title:_** **_Business Risk and Control Officer - C13 (_** **_Job Code:_** **_231918)_** The ... Bachelor's/University degree **Primary Locations:** + Irving, Tampa, Jacksonville, Florence. he Business Risk and Control Officer is a strategic professional who… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... 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
- Wells Fargo (Middleburg, FL)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more