- Citigroup (Wilmington, DE)
- … Fraud Policy Manager will lead efforts to manage Proprietary Brands and Co-Brands Fraud Policies for mitigating fraud risk against Account Takeover and ... that drive continuous improvement in the bank's oversight and execution of fraud risk management Review and understand latest fraud trends and communicate… more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role ... Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight team is… more
- 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 ... Business Activity Owner for several suppliers. **Job Family Group:** Risk Management **Job Family:** Fraud Risk...**Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. ... with 10+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of analytical and statistical… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud ... **Preferred qualifications, capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years of professional experience, experience in… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... reporting control issues with transparency. + Interfaces with the Fraud Risk Sr. Managers, Business owners, ...Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer… more
- North Shore Bank (Beverly, MA)
- POSITION SUMMARY Under the general direction of the Bank's Chief Risk Officer , The Fraud & Security Officer is responsible for assisting in the ... attorneys for fraud cases filed (checks, debit fraud , etc.) + Oversees Risk Division overdraft...Policy coordinator working with the Audit Manager / Compliance Officer + Is part of on-call rotation with management… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …temperature and the like. + Extended viewing of a CRT screen. Financial Crimes Officer II - Fraud Operations Case Closure and Support Functions LOCATION -- ... Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer II must have a high level of expertise...have a high level of expertise within financial crimes risk management and related regulations, guidance and best practices.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and experience, to develop and oversee the enterprise fraud risk program and lead Enterprise Financial Crimes Management (FCM)-related ... of the management team to develop tactical plans for FCM-related enterprise fraud risk review, assessment, and improvement initiatives. Completes assignments… more
- American Express (New York, NY)
- …a communications and public relations professional as its new Director, Credit and Fraud Risk (CFR) Communications. This person will be responsible for driving ... American Express' reputation as a leader in credit and fraud risk management and showcases the company's...team's work including direct support of the Chief Credit Officer . + Create internal and external communications content, including… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience + Strong… more
- TD Bank (Greenville, SC)
- …manage relationships with various business partners and responsible for compliance/ risk and governance for the application. Responsible for review/sign off ... funds are appropriately utilized to achieve business objectives + Ensures appropriate risk controls are in place, are executed effectively and accountable to adhere… more
- Hills Bank (Hills, IA)
- …and let us surprise you with even more perks! SCOPE: The Financial Crimes Risk Management (FCRM) Officer is responsible for enhancing and implementing strategies ... Officer is responsible for staying current on emerging fraud trends to safeguard Hills Bank and Trust Company...and external agencies as needed. + Assessments: Perform periodic risk assessments and quality control activities. + Reporting and… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + 15+ years ' relevant experience with 5 years in fraud risk , securities services/operational risk management/compliance, business ... **Overview:** The **Business Risk & Control Sr. Officer I...and technology control functions to drive engagement with the fraud prevention program of work; gain credibility by understanding… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Security Officer , Director of Compliance/BSA/AML Officer , Fraud Officer , ILR Manager, and Compliance & Third-Party Risk Manager. The CRO collaborates ... holidays; employee referral bonus; and educational reimbursement. Position Summary The Chief Risk Officer (CRO) is responsible for managing and mitigating the… more
- Citigroup (Irving, TX)
- The Risk Policy Officer role is a... Risk strategies in collaboration with 1st Party Fraud Risk . Credit Abuse linkage to Collections ... Credit Risk , High Risk , Collections and Recovery Strategy, 1st Party Fraud Risk , Model risk , IT to ensure timely risk strategy enhancements and… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... actions are taken to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern. + Develop and implement… more
- Citigroup (Irving, TX)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... The Operational Risk Sr Officer I is a...The Operational Risk Sr Officer I is a strategic professional who closely...USPB Senior Operational Risk Manager + ORM Risk Category Owners (eg, Fraud , Tech &… more
- Citigroup (Irving, TX)
- 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 ... all governance meetings, materials and routines support USPB, Wealth and SMB Fraud and Financial Crimes. + Accountable for the quality, completeness, and accuracy… more