- 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
- 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
- American Express (Charlotte, NC)
- …leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team ... briefings and presentations to senior leaders, including the Chief Risk Officer , Operational Risk leadership,...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …additional info section. Responsibilities Serving as a Law Enforcement Specialist (Financial Fraud Instructor) GS-1801-13 makes you a valuable member of the Federal ... Training Program Introduction to Criminal Investigations Training Program Grant Fraud Investigation Training Program; International Banking and Money Laundering… 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
- 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