- Citigroup (San Antonio, TX)
- The Fraud Risk Officer is a...policy, risk management, and/or operations, preferably in fraud and/or retail banking domains + Experience in ... fraud mitigation. + Apply an excellent working knowledge of fraud risk analytics. + Lead _development and implementation_ of effective mule account… more
- Citigroup (Sioux Falls, SD)
- … process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud ... Job Description The Fraud Risk Officer is...exposure to Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk / Fraud … more
- Citigroup (Florence, KY)
- The Retail Bank Fraud Policy Customer Abuse Policy Officer position will lead efforts to identify root causes driving loss performance, customer experience, ... mitigation. + Apply an excellent working knowledge of fraud risk analytics. + Lead _development and...policy, risk management, and/or operations, preferably in fraud and/or retail banking domains + Experience… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... mitigation strategies while maximizing client experience across multiple Retail portfolios. + Develops and implements effective Fraud...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Irving, TX)
- … analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team ... obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model...managing inherit risk . + Key partner managing Fraud Model Risk including managing stakeholder interaction… 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...for supporting the effective oversight and challenge of US Retail Banking and Mortgage products with a heavy focus… 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
- Citigroup (Queens, 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 ... controls gap assessment, implementation/enhancements of controls for the implementation of the Retail Credit Standard + Assists in the implementation of the controls… more
- SMBC (Jersey City, NJ)
- …Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department Americas Division ... ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment. As a Compliance Risk...entities. Note: the CRA excludes financial crimes (AML, Sanctions, Fraud , and Bribery) risks as those risks are assessed… more
- BMO Financial Group (Fort Collins, CO)
- Our Small Business Officer (SBO) is responsible for acquiring new mass small business relationships and proactively developing and retaining high potential business ... banking relationships with lending needs up to $100,000. Assists assigned retail branches with achieving mass small business goals and partners with retail team… more