- 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
- Wells Fargo (Philadelphia, PA)
- …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
- Federal Reserve Bank (Philadelphia, PA)
- …make up the Federal Reserve System. It helps formulate and implement monetary policy , supervises banks and bank and savings and loan holding companies, and provides ... be assigned the AIC role for low to moderate risk local audits or less complex to moderately complex...interpret System, Bank, and regulatory standards, evaluating signs of fraud , reviewing the work of assistants, communicating with multiple… more