Rolf A.
Operational Risk Management
- Role
- Enterprise Internal & External Fraud Risk Program Management Principal Independent Risk Management at USAA
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Rolf A.
Executive level leadership experience;Financial Crimes Risk Management Including Enterprise Fraud Risk Management, Fraud Program Development, Fraud Strategy and Operations Management, Business Process Optimization. Over 25 years of experience driving transformational change across virtual, multi-product, preventative, detective, and recovery control functions. Over 20 years of experience leading large-scale, highly complex, geographically dispersed, fraud control functionals while accelerating compliance, improving customer experience and cost efficiency
Experience
Enterprise Internal & External Fraud Risk Program Management Principal Independent Risk Management
Aug 2020 — Present
Enterprise Fraud Risk Management Principal, USAA2020 – Present (Including Protiviti Consulting)Design and oversee the Enterprise Fraud Risk Management Program across all USAA business lines.Establish and enforce Enterprise Fraud Policy, Standards, and adherence oversight.Lead risk framework coverage planning, including monitoring, targeted assessments, and control testing.Oversee Enterprise Fraud Awareness and Compliance Training.
Education
Concordia University-Portland
Bachelors
Concordia University-Portland
Master's degree
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