- 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. ... communication and presentation skills to share their findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of...years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk … 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 ... a clear story to team members as well as senior leaders + Embrace a desire to work as...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… 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
- 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...communications as needed. This position will report to the Senior Vice President of Communications, B2B comms. **How will… more
- US Bank (San Francisco, CA)
- …(HEIL). This role partners with leaders in the Line of Business, Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to oversee the successful creation, ... implementation, and maintenance of an effective credit risk management framework. It has direct influence over policies and procedures to maximize profit potential… 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
- 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)
- … Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the...Senior Operational Risk Manager + ORM Risk Category Owners (eg, Fraud , Tech &… 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...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… 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 ... at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops + Analyze and report… more
- Citigroup (Tampa, FL)
- Operations Risk & Controls Officer in the Balance Sheet Controls R&C team a part of the broader Risk & Control function within the COO organization covering ... Operations. The Risk & Control...articulate internally issues, action plans, etc., often at a senior level. Some external communication/negotiation may be necessary. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- …in partnership with O&T Technology Control Product Leads. The Technology controls In-Business Risk and Control Officer is someone who closely follows latest ... communication, by preparing and supporting the due diligence for Senior Management on Business Risk meetings with...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support with standards… 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 ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Getzville, NY)
- 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...autonomy. + Act as a subject matter expert to senior stakeholders and /or other team members. + Engage… more
- Citigroup (Tampa, FL)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Officer is a strategic professional who directly supports Global HR ... metrics. + Acts as subject matter expert (SME) to senior stakeholders and/or other team members with respect to...organization. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and… more