Elizabeth Goff
Senior Vice President, Director of Enterprise Fraud Governance and Programs @First Citizens Bank
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WORK HISTORY
Senior Vice President, Director of Enterprise Fraud Governance and Programs @First Citizens Bank
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
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.
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