-
VP, Business Risk and Control Officer
17 hours ago
Citi Orlando, United StatesThe 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 job and the business. Typically, a small number of people within the business that provide the same level of expertise. ...
-
VP, Business Risk and Control Officer
11 hours ago
Citi Orlando, United StatesThe 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 job and the business. Typically, a small number of people within the business that provide the same level of expertise. ...
-
General Dentist
1 week ago
Smile Brands Inc. Orlando, United States**Overview** · Be a part of a culture that celebrates our successes and embraces giving back to our communities. Smile Brands has been named Best for Women, Best for Diversity, Best for Professional Development and was recognized on Glassdoor's Best Places to Work list three year ...
-
Operations/project Manager
1 day ago
League of Women Voters of Florida Orlando, United States**About Us**: · The League of Women Voters Florida is a nonpartisan political organization that encourages informed and active participation in government, works to increase understanding of major public policy issues, and influences public policy through education and advocacy. ...
-
Director of Investments
1 week ago
Northwestern Mutual- Windermere, FL Orlando, United StatesOverview: · The responsibilities of the Director of Investments are to build out and be an advocate for efficient operational processes for the firm. They are responsible for partnering with the Diverse Wealth Partners and home office to ensure processes are compliant. They overs ...
-
Youth Supervision Liaison
1 week ago
BAYS Orlando, United StatesDo you believe in the value and worth of all people and their ability to change, grow, and succeed? If so, BAYS could be the place for you. Join an organization that works in partnership with individuals, families, and communities to inspire change, growth, and success. · **_Here ...
-
Retail Property Manager
1 week ago
Berman Orlando, United States**Property Manager (RETAIL EXPERIENCE NEEDED)** · **Job**: Full Time - Exempt · **Work Location**: Lake Nona, Orlando, Fl · **Pay Range**:$65K to $90k · **Reports To**:Sr. Property Manager · **General Responsibilities** · Fundamentally responsible for the overall property managem ...
-
Classified Cyber Security Stf
2 weeks ago
Lockheed Martin Orlando, United States**Job ID**: 663909BR · **Date posted**: Apr. 01, 2024 · **Program**: LRASM · Responsibilities include, but are not limited to: · - Oversee day-to-day information system security operations including assisting the ISSM on all technical security matters. · - Carry out technical adm ...
-
Technical Product Manager
1 week ago
Disney Experiences Orlando, United States"We Power the Magic" That's our motto at Disney Experiences (DX) Technology & Digital. Our team creates world-class immersive digital experiences for the Company's premier vacation brands including Disney's Parks & Resorts worldwide, Disney Cruise Line, Aulani, A Disney Resort & ...
-
Project Executive
1 week ago
Conti Federal Services Orlando, United StatesConti Federal Services is a leading global construction and engineering company that has delivered some of the most demanding projects for the U.S. federal government. With roots dating back more than 115 years, Conti Federal specializes in military construction, critical infrast ...
-
Procurement Buyer
1 week ago
C4 Advanced Tactical Systems, LLC Orlando, United StatesC4 Advanced Tactical Systems, LLC (CATS) is a certified Build to Print, U.S. manufacturer specializing in complex and precision products. We provide many services including manufacturing, integration/testing, environmental testing, quality assurance, and logistics services. · Our ...
-
Synthetic Training Environment
6 days ago
Lockheed Martin Orlando, United States**Job ID**: 664846BR · **Date posted**: Apr. 16, 2024 · **Description**:The Synthetic Training Environment (STE) Platform Coordinator will serve as the Government Assistant Program Manager (APM)'s single point of contact for request for information (RFI)'s. The STE Platform Coord ...
-
Security Associate
1 week ago
Hilton Grand Vacations Orlando, United States**HGV now offers Day One Team Member Benefits** · **Now Offering Daily Pay** · Excellent opportunity to join our team here at Grande Villas, a Hilton Vacation Club, perfectly located in Lake Buena Vista and featuring 408 units. Having been named in Newsweek's "Top Global 100 Most ...
-
Preschool Assistant Teacher
2 weeks ago
Brownstone Learning Academy, LLC Orlando, United States**Summary** · The Teacher Assistant is motivated by the opportunity to help children learn by supporting classroom activities. This individual is responsible for supporting the Lead Teacher in implementing the daily program for children. The Teacher Assistant is expected to encou ...
-
Assistant Manager
1 week ago
VidaCann Orlando, United States**Job Title**:Assistant Manager, Dispensary · **Reporting to**:Dispensary Manager · **Benefits**: · - Health, dental and vision benefits offered · - Health Wellness Plan · - 401k · - Access to wages prior to payday · - Life Insurance · - Accident Insurance · - Cancer Insurance · ...
-
Practice Support Speciali, Vbc
1 week ago
Orlando Health Orlando, United StatesPosition Summary: · The Practice Support Specialist is responsible for working with operational leadership, physicians, and other partners to execute functions · aimed at promoting quality goals and effective coordination of care. The Practice Support Specialist will focus on ide ...
-
Property Director
1 week ago
Wood Partners Orlando, United StatesWood Partners has an immediate opening for a highly experienced Property Director in the Orlando area. We are a national leader in the development, construction, and management of apartment communities across the United States. Our property management company is consistently reco ...
-
Quality Assurance Technician
2 days ago
SYSCO Orlando, United States Full timeCompany: · US1151 Buckhead Meat Florida, Division of Buckhead Meat CoZip Code: · 32822Minimum Years of Experience: · 3 YearsEmployment Type: · Full TimeTravel Percentage: · 0COMPENSATION INFORMATION: · The pay range provided is not indicative of Sysco's actual pay range but is ...
-
Financial Mgmt Stf
6 days ago
Lockheed Martin Orlando, United States**Job ID**: 664547BR · **Date posted**: Apr. 10, 2024 · **Program**: Apache Fire Control · Specific responsibilities include, but are not limited to the following: · - Analysis and forecasting of cost, orders, sales, profit, and cash flow · - Establishing and managing program cos ...
-
HR Manager
1 week ago
Travel + Leisure Co. Orlando, United States**We Put the World on Vacation**: At Travel + Leisure Co., our mission is simple: to put the world on vacation. With a focus on vacation ownership, travel memberships, and exchange programs, we're shaping the future of leisure travel by creating new possibilities for vacationers. ...
Fraud Risk Officer - Orlando, United States - Citi
Description
The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business.
Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers.
Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.Responsibilities:
The successful candidate will be responsible for compiling business requirements, drafting audit requests, coordinating audit deliverables, and providing status updates on audits.
Fraud Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well as retail banking.
Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirementsEnsures appropriate business cases are in place for all audits and that prioritization and timelines are clearly communicated
Supports implementation and project management for projects ranging from small deliverables to large scale infrastructure changes
Represents Risk Operations Fraud team on project meetings and identify key impacts, manage follow ups and escalate concerns as needed to keep projects on track
Facilitates project review meetings with the Risk Operations leadership team to provide project updates outlining key deliverables, timelines and milestones, as well as determine prioritization of work efforts
Manages approval process for new projects and ensure appropriate signoff for change is in place for audit tracking purposes
Reviews sizing estimates from IT and projected timing for project deliverables in order to assess planning and set expectations
Performs other duties and functions as assigned
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
5+ financial service experience, Risk and Control experience preferred
Experience within Audit preferred
E xperience, judgment, and maturity in dealing with Internal Audit, Compliance Assurance and Regulatory work.
The candidate must have excellent communication skills, both written and oral, be comfortable interfacing with businesses across regions, across sectors and senior level management.
The person should be able to execute under pressure, many of the projects will have very tight timelines.Should have Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
Education:
Bachelor's degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
Risk Management
Job Family:
Fraud Risk
Time Type:
Full time
Primary Location:
Irving Texas United States
Primary Location Full Time Salary Range:
$114, $172,080.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
Citi offers competitive employee benefits, including:
medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.
Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.
Anticipated Posting Close Date:
Apr 30,
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity reviewAccessibility at Citi
.
View the "
EEO is the Law
" poster. View the
EEO is the Law Supplement
.
View the
EEO Policy Statement
.
View the
Pay Transparency Posting
#J-18808-Ljbffr