- 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 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 and ... stream-lining the customer experience. T + Interfaces with the Fraud Risk Sr. Managers, Business owners, ...Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer… 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 (Winston Salem, 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
- Banco Popular Puerto Rico (San Juan, PR)
- …17, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for ... awareness across the organization. + Mentor junior analysts, providing guidance on fraud detection methodologies, data analysis techniques, and risk mitigation… more
- MUFG (New York, NY)
- …work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of ... assessment activities (ad hoc Risk /Controls review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor… more
- KeyBank (Brooklyn, OH)
- …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
- Highmark Health (Austin, TX)
- …the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise ... risk taxonomy. Through matrixed leadership with Risk ...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC)… more
- Corewell Health (Grand Rapids, MI)
- Job Summary - Senior Vice President, Chief Compliance and Privacy Officer Corewell Health is seeking a strategic , experienced and solution-oriented leader to serve ... as Senior Vice President, Chief Compliance and Privacy Officer . This role l ead s and assumes...and research integrity , as well as the enterprise risk management program . This role is r esponsible… more
- Nelnet (Lincoln, NE)
- …laws, and regulations. - Manage all the bank's lending operations, collection, and fraud activities. - Manage the bank's loan risk management process to ... where they live, learn, and work. The Chief Credit Officer ("CCrO") is a senior executive officer ...lending activities, ensure the collections practices are appropriate, ensure fraud is managed and all other credit related functions… more
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