- 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
- Wells Fargo (Wilmington, DE)
- …business at wellsfargojobs.com . **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer within the company's Corporate Risk group. Corporate ... defense for risk management. The Lead Credit Risk Officer role will be part of...and policies with a direct and significant impact on fraud risk + Provide insights and regular… more
- Citigroup (Wilmington, DE)
- 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
- Citigroup (Wilmington, DE)
- **Team/Role Overview** The Business Risk and Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for ... party, fraud , sanctions etc) (if applicable). + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Endo International (Malvern, PA)
- …for supporting the Executive Director, Global Commercial and R&D Compliance Officer with creating risk -based compliance strategies and ensuring comprehensive ... Collaborates with colleagues in the Corporate Compliance Department to identify risk areas and assist in developing Compliance plans and program enhancements… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. The Technical Manager - Cloud Security Engineering… more