- 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)
- …19, 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
- TD Bank (Wilmington, DE)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Officer II is responsible for designing, developing, implementing, and ... strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,...& Scope:** + Performs functions noted for Credit Card Risk Officer I + Supports and assists… more
- Citigroup (Jacksonville, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...Senior Operational Risk Managers + Enterprise ORM Risk Category SMEs (eg, Fraud , Tech &… more
- Comerica (Farmington Hills, MI)
- Job Description Model Risk Officer II The Model Risk Officer II role will be responsible for ongoing assessment of the model risk management ... model usage, reporting key findings and limitation to Model Risk Manager. Experience with Fraud model, marketing models, AI/ML models or Cybersecurity models is… 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
- Banco Popular Puerto Rico (San Juan, PR)
- …Description Responsible for leading the development and implementation of a comprehensive Fraud Risk Governance Framework Program that integrates fraud ... management across the organization. This includes the continued evolution of fraud risk assessment process to proactively identify, evaluate, and mitigate… 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
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER II (TREATMENT AND COUNSELING) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4597925) Apply DEPUTY PROBATION ... OFFICER II (TREATMENT AND COUNSELING) Salary $77,370.72 - $110,077.20...counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage… more
- Berkshire Bank (Boston, MA)
- …Berkshire Wealth Management Reports to: Managing Director & Chief Investment Officer , Wealth Management Status: Exempt/ Officer Grade: 12 Salary Range: ... Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the compliance and regulatory… 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/5062078) 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
- State of Colorado (Lakewood, CO)
- Correctional Youth Security Officer II - Betty K. Marler Youth Service Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5079328) Apply ... Correctional Youth Security Officer II - Betty K. Marler Youth Service Center...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
- Bank of America (Denver, CO)
- Sr. Business Information Security Officer Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Business-Information-Security- Officer \_25037934) **Job Description:** At Bank of America, we are… 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
- Charles Schwab (Westlake, TX)
- …governing the identification and reporting of suspicious activity. FCRM, which includes Fraud Risk Management, the BSA/AML/Sanctions Program, Shared Services and ... **Your opportunity** **Director, Digital Assets Deputy BSA/AML Officer ** Our Opportunity: Financial Crimes Risk Management (FCRM) is a part of Charles Schwab &… more
- State of Colorado (Pueblo, CO)
- Correctional Security Officer I - Public Safety Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5067913) Apply Correctional Security ... Officer I - Public Safety Salary $27.65 - $38.70...of locking mechanisms, and building grounds to minimize escape risk + Actively use effective communication skills, verbal de-escalation… more
- JPMorgan Chase (Irvine, CA)
- …with clients + Work with Risk partners for certain elements of risk management including fraud prevention. + Operational and functional knowledge of suite ... early-stage Startup Commercial Bank clients. As a Client Success Officer within our Commercial Bank Startup Banking, you will...Treasury solutions in conjunction with service, the Client Success Officer plays an important role in the execution of… more
- Centene Corporation (Jefferson City, MO)
- …strategy. + Advise the Board of Directors and executive teams on ethics and Fraud , Waste and Abuse trends, risk exposure, and regulatory developments. + Utilize ... and accountability. Provide strategic oversight of ethics investigations related to fraud , waste, abuse, and conflicts of interest, ensuring prompt and effective… more
Related Job Searches:
Fraud,
Fraud Risk,
Fraud Risk Officer Policy,
Fraud Risk Officer VP,
Officer,
Risk,
Risk Officer