Opportunity Description
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In this role, you will:
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.Leverage strong business knowledge, act as a trusted advisor, provide value-added advice and independent effective challenge to business lines in their fraud risk management, utilizing key operational risk management tools such as Risk Control Self Assessments (RCSA), Scenario Analysis (SA), New Initiative Risk Assessment (NIRA), Operational Risk Events (ORE), Fraud Forecasting, Fraud Strategies, Fraud Controls, Fraud Rules, Key Risk Indicators (KRI) reporting and issues management.Develop strong partnerships, stay abreast of business priorities and act as the main point of contact to business line internal control teams, Global Fraud Management and applicable corporate support functions globally.Lead the annual fraud risk effectiveness assessment and e...
Full-time
Financial Specialists