Senior Fraud & Operational Risk Officer
Truist
Truist is seeking an Operational Risk Management Programs Risk Officer II-Fraud to lead design, development, and execution of core fraud risk programs. This senior expert will research, evaluate, and implement forward-looking systems that support proactive risk management. Responsibilities include establishing an oversight framework for fraud risk, developing KRIs, collaborating with Fraud Strategy and Operations, reporting to executives, monitoring remediation through GRC tools, and coaching #J-18808-Ljbffr Truist
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud & Operational Risk Officer in Raleigh, NC vacancy
$136k - $170k
...Required)Work Shift:1st shift (United States of America)Please review the following job description:The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject matter expert responsible for the design, development, implementation, and execution of...FraudFull timePart timeWork at officeShift workDay shift$97.5k - $127.5k
...stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed... ...on: Reviewing higher and high risk client relationships to ensure... ...relative to money laundering or fraud schemes including detection and...SeniorFraudRemote workFlexible hours$185k - $237.5k
...ideas are encouraged and everyone is a stakeholder.What you’ll be responsible for:Support the day-to-day management and operation of Circle’s Product Risk Management function. The goal of this function is to partner closely with Product Managers to identify, assess,...SuggestedFlexible hours$76.5k - $100k
...This position assesses the Bank's financial risk on potential borrowers applying for... ...and clients while protecting the Bank from fraud, misrepresentation, and default. Responsible... ...for any identified discrepancies. Operations Support - Manages a pipeline of active mortgage...SeniorFraudRemote workFirst Citizens Bank
Raleigh, NC4 days ago$127k - $152k
...You'll DoWe’re looking for a Senior Software Engineer II to join our... ...team. In this role, you will operate as a trusted technical advisor... ...opportunity to take time away from the office with pay for vacation,... ...evaluating job applications, fraud prevention, and candidate matching...SeniorFraudHourly payTemporary workWork experience placementWork at officeRemote work- ...DescriptionTurner & Townsend are seeking a Senior Risk Consultant to identify, assess, and... ...Identify potential risks (financial, operational, environmental, legal, safety-related,... ...highly preferred. Proficient in Microsoft Office Suite, especially Excel for risk...SeniorContract workFor contractorsWork at officeImmediate startFlexible hours
$78.8k - $131.3k
...About the BusinessLexisNexis Risk Solutions is the essential partner... ...complex data sets, improving operation efficiency, increasing program... ...customer in the role of Senior Investigative Analyst. The analyst... ...businesses and governments prevent fraud; consumers access financial...SeniorFraudFull timeContract workLocal areaRemote workWork from homeShift workAfternoon shiftRELX
Raleigh, NC2 days ago$152k - $209k
...impact. We strive for efficient and effective operations, and we hold each other accountable for... .... Your Role at BaxterBaxter is hiring a Senior R&D Manager to become part of our Care... ...with your contact information.Recruitment Fraud NoticeBaxter has discovered incidents of...SeniorFraudFull timeTemporary workLocal areaFlexible hoursShift work- ...efficiently to minimize errors and reduce fraud. Demonstrate empathy and proactively... ...Skill in using computer and Microsoft Office applications necessary to perform essential... ...hire, required. Job Expectations Operate customary equipment and technology used in...SeniorFraudWork at officeLocal areaDay shift
Bank OZK
Raleigh, NC4 days ago $172.5k - $222.5k
...Circle Global Risk Management RoleCircle (NYSE: CRCL) is one of... ...Circle from internal and external fraud risk. You will own Circle's... ...cybersecurity, product risk, and operational resilience programs.Conduct... ...identified, mitigated, and reported to senior management and regulators...SeniorFraudLocal areaFlexible hoursCircle
Raleigh, NC1 day ago$116k - $156k
...You'll DoWe're looking for a Senior Software Engineering leader to... ...impact our long-term strategy.Operating at the intersection of financial... ...to take time away from the office with pay for vacation, personal... ...evaluating job applications, fraud prevention, and candidate matching...SeniorFraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at office- ...payment gateway, processor, or fraud tool through a single API. The... ...and payment optimization now operate within the same platform. Resolve... ...the Role: We're looking for a Senior IT Administrator to strengthen... ...a week at our downtown Durham office. #J-18808-Ljbffr SpreedlySeniorFraudWork at officeImmediate startWorldwideFlexible hours2 days per week
$152k - $209k
...efficient and effective operations, and we hold each other... ...of the businesses.As a Senior Manager, Business... ...stakeholders to identify key risks and opportunities and... ...Integration Management Office ensuring clean transition... ....Recruitment Fraud NoticeBaxter has discovered...SeniorFraudFull timeTemporary workWork at officeFlexible hours- ...focus on supporting Corporate Functions - Financial Crimes Risk Management, and Fraud teams through trusted, actionable data solutions. Provides... .... Enables effective risk, compliance, and fraud operations by delivering high-quality data, reporting, and analytical...SeniorFraud
- ...communities. Now, with local offices in each of the 100... ...and detail-oriented Senior Internal Auditor to lead... ...includes performing process risk assessments, developing... ...spans financial, operational and information system... ...focused on compliance, fraud investigations, business...SeniorFraudWork experience placementLive inWork at officeLocal areaRemote workWork from homeNight shift
North Carolina Farm Bureau Mutual Insurance Company
Raleigh, NC7 hours ago $112k - $209k
...of K&L Gates LLP is seeking a Senior Security Engineer to join the... ...measures and optimize operational efficiency across the organization... ...lawyers located in more than 40 offices. We have experienced dramatic... ...Protection/Restoration and Fraud InsuranceParental Leave (18 weeks...SeniorFraudFull timeTemporary workWork experience placementLocal areaRemote work- ...Supports monitoring of customer financial accounts against various fraud prevention strategies Addresses fraud concerns reported by... ...Requirements University (Degree) Preferred No Experience Required Operations and/or phone center experience Working knowledge of fraud...Fraud
Jobtailor
Raleigh, NC7 hours ago $134.5k - $265.1k
Position Summary As a Senior Consultant in Deloitte Cyber’s Digital Trust & Privacy... ...-on design, integration, deployment, and operation of production-grade solutions, including... ..., PCI DSS, FFIEC, HIPAA, GDPR).• Edge / fraud and bot-mitigation experience (WAF, credential...SeniorFraudLocal areaVisa sponsorship$200k - $240k
...Senior Project Lead Field DirectorJob Responsibilities: Responsible... ...appropriate resources and operational support required to deliver... .... ~ Fully competent in MS Office (Word, Excel, PowerPoint)... ...tolerance policy for candidate fraud. All information and credentials...SeniorFraudFull timePart timeImmediate startWorldwideIQVIA
Raleigh, NC5 days ago- ...Senior Staff DevOps Engineer Anywhere Type: Contract Category: DevOps Industry... ...through Terraform Cloud, accelerate operational readiness, and provide cloud services... ...fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group...SeniorFraudHourly payContract workLocal areaRemote work
Eliassen Group
Raleigh, NC5 days ago $80k - $167k
...to the company’s success. As a Credit Risk Review Advisor Senior within PNC's Independent Risk... ...communicate with stakeholders.PNC is an in-office company that fosters a supportive culture... ..., Decision Making, Financial Operations, Portfolio Risk, Risk AppetiteCompetenciesAnalytical...SeniorFull timeTemporary workPart timeWork experience placementWork at office$100k - $115k
As a member of the Information Services Department, the Senior Analyst, Cybersecurity Operations & Response supports the execution and continuous... ...Environment & Physical Demands This job operates in a clerical, office setting. This role routinely uses standard office...SeniorFull timeContract workWork at office$230.72k - $345k
...R12169 Job Summary The Senior Director, Biostatistics, provides... ...scientific engagement and operational excellence throughout the clinical... ...applications, including MS Office (Word, Excel, PowerPoint,... ...Statement Regarding Job Recruiting Fraud Scams At Otsuka we take...SeniorFraudFull timeTemporary workLocal areaRemote workWorldwideFlexible hoursOtsuka America Pharmaceutical Inc.
Raleigh, NC5 days ago$30 per hour
...immediately hiring experienced CNC Router Operators for projects located in the Gerner, NC... ...employer - M/F/Veteran/Disability.Be Safe from fraud! Tradesmen International will never ask... ...call or visit your closest Tradesmen office to verify the request.Location:US-NC-GARNER...FraudWork at officeImmediate startDay shiftTradesmen International
Garner, NC5 days ago$140k - $180k
...manufacturing, distribution and office locations throughout North... ...information, visit us at . The Senior Manager, Corporate Accounting... ...Strong knowledge of business operations and experience interfacing... ...authorized. Notice of Recruitment Fraud We have been made aware of...SeniorFraudFull timeWork at officeCornerstone Building Brands
Raleigh, NC1 day ago- Senior Analyst (Data & Operations) - Remote We are seeking a Senior Financial Analyst (Data & Operations) to build out the FP&A team at Arkestro! As... ...Data Analytics, to help draw concrete insights and uncover risks and opportunities for Arkestro. To be successful, you...SeniorRemote job
- ...and Scope The Payments Operations Manager oversees the daily... ...team, leveraging senior and lead staff to maintain... ...controls, reduce operational risk, and drive continuous... ...internal partners (Fraud/Risk, Technology, Accounting... ...in Microsoft Office and core banking/payment...FraudDaily paidLive outWork at office
Allegacysmart
Raleigh, NC2 days ago - Western Alliance Bank is seeking a First Line Risk & Control Testing Senior Analyst to support and/or execute risk programs across business units... ..., and analyze results to strengthen internal controls and operational efficiency. #J-18808-Ljbffr Western Alliance BankSenior
- A leading finance organization is seeking a Senior Analyst (Data & Operations) to enhance financial planning processes and drive operational improvements. This remote role involves optimizing financial models, collaborating with Data Analytics, and implementing automation...SeniorRemote job
$110.7k - $218.3k
Position Summary Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk &... ..., and prioritization of business, operational, regulatory, and technology risks, contributing... ...proficiency in Microsoft Office (PowerPoint, Excel, Visio) Information...SeniorWork at officeVisa sponsorship
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud & Operational Risk Officer. Be the first to apply!
Related searches
- third party risk analyst Raleigh, NC
- senior quantitative risk analyst Raleigh, NC
- it risk analyst Raleigh, NC
- operational risk consultant Raleigh, NC
- risk officer Raleigh, NC
- risk analyst Raleigh, NC
- operational risk specialist Raleigh, NC
- risk consultant Raleigh, NC
- senior lead project manager Raleigh, NC
- senior robotics software engineer Raleigh, NC