Elizabeth Goff
SVP, Director of Fraud Governance and Programs. Volunteer FBI Jacksonville Citizens Academy Alumni Association
- Role
- Senior Vice President, Director of Enterprise Fraud Governance and Programs at First Citizens Bank
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Elizabeth Goff
Experienced Senior Vice President with a demonstrated history of working in the financial industry with a focus on fraud mitigation and detection. Skilled in fraud governance and programs, identity theft, fraud prevention and investigation, identifying fraud risks and controls, fraud training and awareness. Active alumni of FBI Jacksonville Citizen\'s Academy.
Experience
Senior Vice President, Director of Enterprise Fraud Governance and Programs
Sep 2023 — Present · Jacksonville, FL, US
Establishes, executes, and governs major fraud programs e.g, ID Theft Red Flag, QA/QC and Fraud Awareness. Offers business support by partnering on the development and refresh of standardized procedures, control inventory, key performance metrics and reporting criteria. Participates in fraud control risk assessments, business committees and other projects. Assists with the development of fraud assessments and annual key process evaluations. Maintains the highest level of fraud risk management and banking expertise.
Skills
- Financial Risk
- Photography
- Interrogation Techniques
- Commercial Lending
- Retail Banking
- Kyc
- Networking
- Customer Service
- Small Business Lending
- Identity Theft
- Mergers & Acquisitions
- Bank Secrecy Act
- Bank Mergers
- Fraud
- Interviewing Skills
- Commercial Banking
- Ofac
- Office Management
- Internal Communications
- Organization
- Fraud Detection
- Corporate Fraud Investigations
- Compliance
- Operational Risk
- Banking
- Risk Management
- Consumer Lending
- Aml
- Management
- Anti Money Laundering
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