- 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 ... process across Citi Retail Services and Citi Pay. The Fraud Risk Officer will support...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… 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 ... detection solutions as well as the implementation of fraud strategies, policy , and projects. + Champion...years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk … more
- JPMorgan Chase (Wilmington, DE)
- …and department management to ensure compliance with existing policies * Evaluate the risk and the application of policy /procedures and physical security tools to ... safety policies and procedures, regulatory and legislative compliance, security officer management, alarm response, branch and corporate building security, customer… more