- Citigroup (San Antonio, TX)
- …on enhancing customer experience through authentication process/procedure changes while improving fraud risk control and minimizing losses. + Collaborate with ... assure the business achieves it's regulatory, financial and policy obligations for fraud risk management. + Represent the Retail Bank Policy Team on strategic… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a ... may change from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring, and validation… more
- TEKsystems (Queens, NY)
- … Fraud Investigators, Fraud Prevention Management and/or Chief Legal & Risk Officer . + Participate in risk and departmental strategic initiatives, ... fraud cases and relevant information. Ongoing monitoring of fraud tool performance to ensure that agreed risk... fraud tool performance to ensure that agreed risk levels and positive member experience are maintained. +… more
- KeyBank (Brooklyn, OH)
- …. Education/Background: Bachelor's degree, . Minimum 3 years of BSA/AML, OFAC and Fraud compliance, risk management, and/or audit experience with a strong focus ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance… more
- ADP (Roseland, NJ)
- …decision-making process across a wide range of disciplines including Cyber, Physical, and Fraud , some of ADP's most critical risk areas. Finally, you'll leverage ... the critical risk areas that include Information Technology and Cybersecurity, Fraud Prevention, Physical Security, and Third Party. + Your role requires you to… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …The Cybersecurity risk manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT colleagues to deliver critical ... Security team and under the supervision of the BISO, the Cybersecurity Risk Manager is responsible for cybersecurity assessment processes in alignment with the… more
- CIBC (Chicago, IL)
- …Management, Data Management Office, Corporate Real Estate, Corporate Security, and Risk & Governance. TI&I delivers operational excellence by effectively managing ... the objectives for the design of the internal control environment aligned to the Risk Appetite Statement (RAS). We serve the Bank's strategy to deliver a superior… more
- Villa of Hope (Rochester, NY)
- …SUMMARY: Under the general direction of the Chief Talent, Culture, & Compliance Officer (CTO/CCO), the Director of Compliance & Risk Management is responsible ... JOB TITLE: Director of Compliance & Risk Management POSITION GRADE: 86 DEPARTMENT/PROGRAM: Compliance -...Leadership Team (OLT) SUPERVISOR: Chief Talent, Culture, & Compliance Officer (CTO/CCO) FLSA: Exempt SALARY RANGE: $85,000 - $100,000… more
- Coinbase (Charlotte, NC)
- …Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer… more