- Citigroup (Florence, KY)
- …Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, ... affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage… more
- Citigroup (Irving, TX)
- …high standard as all models at Citi. This role partners closely with Vendors, MRM, Fraud Policy, Operations and various partners to keep apprised of business and ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6+ years relevant… more
- Citigroup (Sioux Falls, SD)
- …equivalent experience **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Sioux Falls ... to support initiatives and ongoing reporting needs + Provide assistance/mentoring to fraud specialists + Perform regulatory, audit and control assessments as… more
- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of ... to 11 PM **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** 100 CITIBANK DR BUILDING… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the directionof the BSA Officer , supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and ... assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of BSA… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of ... the broader Risk & Control function within the COO organization covering Operations...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility...CPMC (Citi Program Management Council). The Business Risk and Control Sr Officer will be part of… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control … more
- Citigroup (Getzville, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control … more