- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud ... **Preferred qualifications, capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years of professional experience, experience in… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... reporting control issues with transparency. + 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 (Wilmington, DE)
- 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 ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- North Shore Bank (Peabody, MA)
- POSITION SUMMARY Under the general direction of the Bank's Chief Risk Officer , The Fraud & Security Officer is responsible for assisting in the ... attorneys for fraud cases filed (checks, debit fraud , etc.) + Oversees Risk Division overdraft...Policy coordinator working with the Audit Manager / Compliance Officer + Is part of on-call rotation with management… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …temperature and the like. + Extended viewing of a CRT screen. Financial Crimes Officer II - Fraud Operations Case Closure and Support Functions LOCATION -- ... Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer II must have a high level of expertise...have a high level of expertise within financial crimes risk management and related regulations, guidance and best practices.… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience + Strong… more
- Hills Bank (Hills, IA)
- …and let us surprise you with even more perks! SCOPE: The Financial Crimes Risk Management (FCRM) Officer is responsible for enhancing and implementing strategies ... Officer is responsible for staying current on emerging fraud trends to safeguard Hills Bank and Trust Company...and external agencies as needed. + Assessments: Perform periodic risk assessments and quality control activities. + Reporting and… more
- Citigroup (Tampa, FL)
- …with senior management and functional partners + Performing duties as Business Sanctions Risk Officer + Supporting investigations and interactions with the US ... a first line function working collaboratively with the business focusing on risk identification and reduction, and deployment of Citi tools to provide comprehensive… more
- Truist (Charlotte, NC)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss ... job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer to support the Operational Risk business aligned oversight of Wells ... matter expertise in industry and financial institution payments processing and risk management and will assist the Shared Services Operations oversight leader… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Accountable for the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support teams in… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support teams in… more
- Citigroup (Tampa, FL)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Officer is a strategic professional who directly supports Global HR ... areas of the organization. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems, Information Security… more
- Citigroup (Getzville, NY)
- The Operational Risk Officer is a strategic professional...ORM SME teams including but not limited to Processing Risk and Fraud to assist with assessing ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …Default Management and Fraud reports to the Chief Credit and Portfolio Officer and is responsible for the overall management and strategy development of the ... **Job Title: Vice President of Default Management & Fraud ** **Job Type: Full-time** **Location: Virginia Beach, Virginia** All of us at Chartway stand united in our… more
- Huntington National Bank (Columbus, OH)
- …an Enterprise Payment Segment with background in these four key areas: + Foundational Risk Management (operational, Fraud , AML and Credit) + Technology Risk ... Description Responsible for the development and oversight of Huntington's risk management protocols in the Enterprise Payment Segment, manage tasks and activities… more
- State of Massachusetts (MA)
- …to work, available for work and looking for a job. The Compliance Officer monitors for the purpose of compliance various activities, services and/or functions ... and UI system transactions using pattern recognition database and industry risk analytics software. The incumbent identifies, reviews, and investigates data patterns… more
- TD Bank (Greenville, SC)
- …manage relationships with various business partners and responsible for compliance/ risk and governance for the application. Responsible for review/sign off ... funds are appropriately utilized to achieve business objectives + Ensures appropriate risk controls are in place, are executed effectively and accountable to adhere… more
- Fifth Third Bank, NA (Chicago, IL)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer I must have a high level of appropriate expertise within financial crimes ... risk management and related regulations, guidance, and best practice. The FC Officer I leads in the identification and assessment of risks where appropriate… more