- 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...Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer… 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. ... 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
- Citigroup (Wilmington, DE)
- …role focuses on the Payments Product within Treasury and Trade Solutions (TTS). The Operational Risk Senior Officer I will provide hands-on support to TTS ... risks are identified, managed, and monitored effectively. The Operational Risk Senior Officer I is...desirable + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and… 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...desirable + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and… 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 ... of the Global Commercial Business Compliance program to the Chief Compliance Officer and Senior /Executive management. Investigations, Auditing and Monitoring +… 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