- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... management disciplines, online/mobile channel platforms and functionalities including digital fraud detection systems that leverage risk models, device print… more
- JPMorgan Chase (Columbus, OH)
- …to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, you will be ... for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments...other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- Citigroup (Irving, TX)
- **The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... definition of requirements/user stories associated to fraud risk mitigation solutions for Citi's customer facing digital...**Functions as a lead contributor with significant knowledge of digital channel fraud risk exposure… more
- Wells Fargo (Charlotte, NC)
- … accounts, merchant, and mobile/browser, etc. This role reports to the Group Model Risk Officer within the Enterprise Model Risk Management of Wells ... is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , transaction and payment … more
- Citigroup (Tampa, 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 ... responsibility. This will be used for management forums such as Business Risk and Control Committees ( BRCCs), Issues Oversight forums, Performance assessments or… 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 ... our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Santander US (Dallas, TX)
- Sr. Director, Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr. Director, Technology and Digital Risk ... Santander US and Santander Bank NA is responsible for all independent risk management and assurance activities over the assigned business area's technology footprint… more
- BMO Financial Group (Menomonee Falls, WI)
- …been recognized for our retail banking support, as a great place to work, digital innovation, and for our focus on diversity & inclusion. Competitive pay for ... life | benefits (https://jobs.bmoharris.com/us/en/benefits) **Job Description:** Our Small Business Officer (SBO) is responsible for acquiring new mass small… more
- Main Street Bank (Marlborough, MA)
- …perform digital forensics, and document incidents + Provide strategic risk guidance for IT projects, including evaluation and recommendation of technical ... Security FLSA Status: Exempt Employment Status:Full Time Department: Enterprise Risk Management Location:Operations Center Marlborough/ Hybrid Eligible Reports To:… more
- Edward Jones (St. Louis, MO)
- …+ Support Enterprise Risk Management (ERM) integration as the firm's Chief Risk Officer builds and refines the ERM Framework foundations and programs, ... visibility into DDO's top risks and their mitigation plans + Deliver insightful and actionable risk reporting for each division - Data, Digital , and Ops - and… more
- The County of Los Angeles (Los Angeles, CA)
- …(eg, criminal investigations, administrative-financial crimes, medical or insurance fraud , digital forensic investigations, and private investigations), ... of law enforcement experience as a full-time equivalent police officer as defined inSection 830.1of the State of California...the application selection process. You assume all responsibility and risk for the use of this system and the… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …Description** Working in close alignment with the Executive Director, Compliance Officer / GRC Business Partner Lead, the Manager, Compliance Business Partner will ... with assigned entities, functions/divisions, and business groups to reduce the overall risk exposure through targeted risk mitigation based on a comprehensive… more
- Wells Fargo (Red Wing, MN)
- …through proactive outreach as well as proposing appropriate products, services, and digital solutions to help customers succeed financially + Assist customers with ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (San Dimas, CA)
- …through proactive outreach as well as proposing appropriate products, services, and digital solutions to help customers succeed financially + Assist customers with ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Valdez, AK)
- …through proactive outreach as well as proposing appropriate products, services, and digital solutions to help customers succeed financially + Assist customers with ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Robstown, TX)
- …through proactive outreach as well as proposing appropriate products, services, and digital solutions to help customers succeed financially + Assist customers with ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Heber City, UT)
- …through proactive outreach as well as proposing appropriate products, services, and digital solutions to help customers succeed financially + Assist customers with ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Clackamas, OR)
- …through proactive outreach as well as proposing appropriate products, services, and digital solutions to help customers succeed financially + Assist customers with ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Tracy, CA)
- …through proactive outreach as well as proposing appropriate products, services, and digital solutions to help customers succeed financially + Assist customers with ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Mill Valley, CA)
- …through proactive outreach as well as proposing appropriate products, services, and digital solutions to help customers succeed financially + Assist customers with ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more