VP Operational Risk Officer – Acquisitions/New Account Fraud
Citi(4 days ago)
About this role
The Operational Risk Officer is a strategic professional responsible for monitoring, analyzing, and managing operational risks related to account-opening fraud and other banking processes. They collaborate with cross-functional teams, drive process improvements, and advise senior stakeholders, impacting the overall performance and effectiveness of the bank's risk management efforts.
Required Skills
- Operational Risk
- Risk Management
- Policy and Procedure
- Issue Management
- Controls Design
- Escalation Management
- Fraud Detection
- Performance Monitoring
- Stakeholder Engagement
- Process Improvement
Qualifications
- Bachelor’s Degree
- Six to Ten Years Experience
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
View more jobs at Citi →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Citi
Similar Jobs
Senior Fraud Detection Officer
UOB(2 months ago)
Director, Operational and Fraud Risk Management
EQ Bank | Equitable Bank(1 month ago)
Loss Prevention Analyst, Fraud Monitoring, Fraud Investigations & Reporting
Raymond James & Associates, Inc., Research Division(19 days ago)
Operational Risk Officer - CABS
Old Mutual Limited(5 days ago)
Fraud Detection Officer
UOB(2 months ago)
Strategy Anti-Fraud Officer
KF PT. Kalbe Farma Tbk.(1 month ago)