- 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 ... Banking, Citi Branded Cards and Citi Retail Services. 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 (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 ... + Provides subject matter expertise of detection and authentication disciplines across Fraud Risk , Business, and Technology teams. + Provides business and… 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 ... Fraud Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight team… more
- Citigroup (San Antonio, TX)
- The Fraud Process Integration (FPI) Fraud Risk Officer will be responsible for leading the Retail Bank FPI Ops Liaison function within GCB Fraud ... the daily operations and workflow for a team of Fraud Process Integration Fraud Risk ...operational policies and procedures to ensure potential impacts of fraud policy changes are clearly identified and… more
- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a ... to time. 1. Support the design and implementation of second line Fraud Risk Management Program including policy , procedures, systems, training, monitoring,… more
- Wells Fargo (Mclean, VA)
- …digital accounts, merchant, and mobile/browser, etc. This role reports to the Group Model Risk Officer within the Enterprise Model Risk Management of Wells ... talented Model Risk Manager to lead model risk management for fraud models. This includes...Disability Inclusion at Wells Fargo . **Drug and Alcohol Policy ** Wells Fargo maintains a drug free workplace. Please… more
- Citigroup (O'Fallon, MO)
- …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of ... and CAPs in alignment with the Global Issue Management Policy , Standard and Procedure for Fraud and...accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Enterprise Strategic and Reputational Risk Officer is responsible for serving as a thought leader ... ERM Program Managers and the Chief Strategic and Reputational Risk Officer in the planning and execution...the ongoing development and maturation of Strategic and Reputational Risk policy and procedure documentation, development and… 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 ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… 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 ... to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern. +... Management/Compliance. + Experience in a first- or second-line fraud role, in a policy , strategy, investigations… more
- Citigroup (Wilmington, DE)
- …Mitigation and Loss Recovery (and respective Recovery Plans) + Ensures Operational Risk Policy implementation and provide exception approvals + Attends regularly ... Manager to support its growing footprint. The Operational Risk Sr Officer I is a strategic...Citi). Support Payments business in alignment with the Operational Risk Management Policy and Framework through close… more
- Citigroup (Wilmington, DE)
- Operational Risk Management (ORM) is seeking to hire a Global Operational Risk Officer - Payments (VP) to support its growing footprint. The Global ... Operational Risk Officer - Payments (VP) is a...Loss Recovery (and respective Recovery Plans) + Ensures Operation Risk Policy implementation and provide exception approvals… 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 ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer is a strategic professional who is able to understand complex business issues, design remediation plans that are ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Assist management in… more
- Citigroup (Tampa, 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 ... responsibility. This will be used for management forums such as Business Risk and Control Committees ( BRCCs), Issues Oversight forums, Performance assessments or… more
- Citigroup (New York, NY)
- …regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk Team within Global HR Controls ... Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional...organization. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and… 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 ... and provides input in the definition of requirements/user stories associated to fraud risk mitigation solutions for Citi's customer facing digital offerings.**… more
- Citigroup (Tampa, FL)
- …quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , ... the execution of a process (QA). + Provide analysis of Operational and Compliance Risk in accordance with established Policy requirements. + Provide support in… more
- Citigroup (Tampa, FL)
- …Inventory. + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements and contribute to ... Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager...with Operational and Compliance Risks in accordance with established Policy requirements and support the liaison across all lines… more
- City National Bank (Los Angeles, CA)
- …+ Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure. + Supervises Fraud Detection Investigators who perform ... other criminal activity. + Escalation of any possible Ponzi/Investor fraud case to the BSA officer and...possible Ponzi/Investor fraud case to the BSA officer and Manager of Corporate Security upon earliest identification.… more