- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the end to end fraud audit life cycle across Fraud Prevention. Fraud Risk Officer will support the Risk Operations Fraud function covering… more
- JPMorgan Chase (Columbus, OH)
- …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
- 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
- State of Massachusetts (Boston, MA)
- …facilitate operational problem solving and decision-making; provide consultation to the Internal Controls Officer and Fraud Risk Manager. * * *_4) ... facilitate operational problem solving and decision-making; provide consultation to Internal Controls Officer and staff; monitor progress, risk and quality of… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... performance and effectiveness of the sub-function/job family. The Business Risk and Control Officer will be a...of these risks within the Business (eg third party, fraud , sanctions etc.) (if applicable). + Coordinate risk… 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
- 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 (Jacksonville, 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. + MCA Tooling +… 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
- Morgan Stanley (Baltimore, MD)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Compliance* **Title:** *Non-Financial Risk Enterprise Operational Risk Testing Officer * ... of values rooted in integrity, excellence and strong team ethic. Non-Financial Risk Organization Overview: The second-line Non-Financial Risk "NFR" organization… more
- Synchrony (West Chester, OH)
- …Consumer Deposits + Drive enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Stay on top of emerging trends in the ... Name Fraud (TNF), Malicious/Synthetic Customers, Consumer Deposits, and Merchant Risk . The successful candidate will balance these four significant focus areas… more
- Nelnet (Columbus, OH)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...**JOB RESPONSIBILITIES:** 1. Work closely with the Bank's Operations Officer and Deposit Operations Director, as well as the… 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
- Highmark Health (Parkersburg, WV)
- …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
- 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
- Morgan Stanley (Baltimore, MD)
- This Vice President will report to an Officer within the Fraud Department and will work closely with control partners, technology teams, and stakeholders across ... Cyber, Data, Risk and Resilience division to support, improve, and expand...officer -End to end ownership of the Internal fraud alerting space including policies and procedures - Must… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …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
- US Bank (Charlotte, NC)
- …program with other, related initiatives and programs (eg, enterprise risk management, cybersecurity, business continuity/disaster recovery, anti- fraud , etc.); ... what you excel at-all from Day One. **Job Description** The Crisis Management Officer role on the enterprise Crisis Management team operationally supports the Crisis… more
- LifePoint Health (Brentwood, TN)
- VP, Chief Compliance Officer *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of our team, you will be an ... fulfillment. *What you'll do:* As a VP, Chief Compliance Officer , you will have responsibility for strategic planning and... is a critical member of the organization's Enterprise Risk Management function and program and reports directly to… more