- Citigroup (Florence, KY)
- **Please see "Additional Job Requirements" for concise information:** The Fraud Risk Officer is a strategic professional who stays abreast of developments ... experience. **ADDITIONAL JOB DESCRIPTION:** The Operational Risk Officer is responsible for supporting Fraud Prevention...Risk Officer is responsible for supporting Fraud Prevention solutions for Branded Cards, Retail Services, and… more
- Citigroup (O'Fallon, MO)
- The Fraud Risk Officer for Fraud Prevention Investigation (FPI) MIS team supports Secured and Unsecured (Non Cards) lines of business and is responsible ... Supports the Citi initiatives on solutions and technology that impact the fraud risk reporting + Develops and executes effective root cause and lessons learned… more
- Citigroup (Irving, TX)
- …function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing ... related to fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's risk appetite that protect the… more
- Citigroup (Jacksonville, FL)
- …Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including ... business results. + Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business… more
- Citigroup (New Castle, DE)
- …with the business or product. Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data sources to form an ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...Senior Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech &… more
- Citigroup (O'Fallon, MO)
- 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)
- 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)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... to the technology or operations of the business. Strong risk and controls skills to design effective testing strategies...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Irving, TX)
- 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
- SF Fire Credit Union (San Francisco, CA)
- …work, we also value real work/life balance. Is This the Career for You? The Chief Risk Officer (CRO) is a key member of the executive leadership team responsible ... for the overall management of risk across the credit union. This includes enterprise ...management, corporate insurance, business continuity planning, records retention, and fraud prevention. The CRO will ensure that the credit… more
- Citigroup (Irving, TX)
- 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 sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a new team to… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic...to) Business Disruption and Safety Risk , Cyber Risk , Data Risk , Fraud & Theft, ... professional who closely follows latest trends in operational risk and adapts them for application within own job and the US Personal Bank (USPB) business. Typically… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... Individuals in Operational Risk establish and manage operational risk ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Citigroup (Irving, TX)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... **Job Description:** Individuals in Operational Risk establish and manage operational risk ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- Zions Bancorporation (Midvale, UT)
- …endless - come for a job, stay for a career. We are currently seeking a Fraud Investigations Manager to join our team. This position will be full time work from home ... or Salt Lake City, Utah area. . Responsible for Fraud investigative operations and the application of the Bank...to team leadership up to and including the BSA Officer . . Responsible for the Quality Control reviews of… more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (Tampa, FL)
- …Citi is to support the identification, assessment, and management / mitigation of risk across COO related to franchise, reputational, and client risks. Within COO ... is responsible for establishing structured and repeatable practices and procedures, global risk reporting and risk governance across all relevant businesses,… more
- Live Nation (AZ)
- Job Summary: JOB DESCRIPTION: Vice President, Payments & Fraud Location: Los Angeles, CA. / Remote Division: Ticketmaster (Global) Line Manager: Chief Operating ... Officer Contract Terms: Full Time THE OPPORTUNITY The Payments & Fraud team is a vital and central part of the Global Ticketmaster organization. We are seeking an… more
- Kennebec Savings Bank (Augusta, ME)
- Collections Officer Augusta, ME (http://maps.google.com/maps?q=Augusta+ME+USA+04330) Description POSITION SUMMARY:This position is responsible for the ongoing ... collection efforts and status; provide periodic status reports to the Chief Loan Officer and/or Senior Residential Lender. Refer questions or problems to the Chief… more
- Mastercard (Harrison, NY)
- …potential._ **Title and Summary** VP, Mastercard Transaction Services, US BSA/AML Officer MTS Overview: Mastercard Transaction Services (MTS) and its subsidiaries ... services including, but not limited to, due diligence, real-time sanctions screening/AML/ fraud management, etc. * Regulatory reporting to the relevant regulators on… more
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