- Citigroup (Sioux Falls, SD)
- Job Description The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud … more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior ... change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures appropriate identification,… 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 ... with 5+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of analytical tools supporting … more
- Citigroup (Jacksonville, FL)
- The Retail Services Strategic Initiatives & Identity Theft Fraud Policy Risk Officer is responsible for the management of technical and non-technical ... fraud attempts. Monitoring of various data/reports, assessing the level of fraud risk related to abnormal trends and choosing the best alternative action is… more
- Citigroup (Irving, TX)
- …Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including ... business results. + Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Non-Digital Fraud ... Management or other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years of professional experience, experience in risk… more
- CIBC (Chicago, IL)
- …US Risk Management (RM) is led by the US Chief Risk Officer and is accountable on matters relating to the independent ... Region. **JOB PURPOSE** As the second line of defense, the Director, US Fraud Risk Management's primary purpose is to: + provide leadership in the deployment of… more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or...Officer as necessary. 7. Conduct regular reporting on fraud escalations. 8. Maintain a strong knowledge of all… more
- Federal Communications Commission (District Of Columbia, DC)
- …with the FCC's Chief Risk Officer , the intern will support Enterprise Risk Management and Fraud Risk Management workstreams. It would entail one or ... more of the following key tasks: a) Research and identify enterprise and fraud risk management topics to support FCC's Enterprise Risk Management & Fraud … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …have a high level of expertise within the Commercial line of business and/or fraud risk management and related regulations, guidance and best practices. The FC ... II Leads in the identification and assessment of fraud risk and the execution of procedures...work experience required. + Five + years' experience as Officer or equivalent work experience . + Computer/Technical: Demonstrates… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… 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
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and ... Supports aligned ERM Program Managers and the Chief Strategic Risk Officer in the planning and execution... Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement… more
- Citigroup (Irving, TX)
- …to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth ... Control is a new team created to support the Fraud Prevention organization. This team of control professionals will...be dedicated to the design, development and maintenance of risk and key controls to prevent, detect, and mitigate… more
- Citigroup (Irving, TX)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support teams in… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Chief Model Risk Officer is responsible for developing and maintaining the bank's model ... models used in banking industry, including credit loss forecast, PPNR, market risk , scoring, fraud , AML, and AI/ML models + In-depth understanding of model … more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer I...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Accountable for the… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… more
- Morgan Stanley (New York, NY)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Risk Officer VP* **Location:** *New York-New York* **Requisition ... Clients and Institutions. The WM Platforms first line Business Control Unit (BCU) Risk Team is responsible for overseeing the operational risk and controls… more