- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud … 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)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II- Fraud is a senior subject matter expert ... for the design, development, implementation, and execution of core operational and fraud risk program(s). This individual is a thought leader that will research,… 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
- Newtown Savings Bank (Newtown, CT)
- … trends; and assists Manager in developing related procedures or revisions to the Fraud programs. + Risk Assessments and Board Reports - Responsibilities include ... Fraud Operations Manager in preparing various reports and risk assessments as needed. + Suspicious Activity Reporting (SAR)/...SARs according to standards established by the Bank's BSA Officer . + System Validation - Assists the Fraud… more
- KeyBank (Buffalo, NY)
- …or actively pursuing industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the… more
- Banc of California (Santa Ana, CA)
- …proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, ... prevention strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively across the organization to maximize company… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The SVP Digital Platform Chief Credit Officer and Business Development Credit Leader will spearhead the credit management ... include ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for digital clients. The role… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Director, Business Information Security Officer is responsible for providing leadership and operational oversight in safeguarding enterprise ... information security program. **Job Description** The Director, Business Information Security Officer leads a team in identifying and managing information security… more
- State of Colorado (Arapahoe County, CO)
- Correctional Youth Security Officer I - Marvin W Foote YSC in Centennial Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5136894) Apply ... Correctional Youth Security Officer I - Marvin W Foote YSC in Centennial...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
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