- 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
- Morgan Stanley (Purchase, NY)
- …is seeking an Assistant Vice President ("AVP") who will report to the US Banks Incident & Fraud Risk Officer and will be responsible for owning first line of ... risk management activities related to incident management & fraud risk . This role will directly support...the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity… 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 (Atlanta, GA)
- …States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and ... Supports aligned ERM Program Managers and the Chief Strategic Risk Officer in the planning and execution...and facilitates the ongoing development and maturation of Strategic Risk policy and procedure documentation, development and… more
- Citigroup (Irving, TX)
- …mission is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional who closely ... Control is a new team created to support the Fraud Prevention organization. This team of control professionals will...accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management… 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...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… 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