Citigroup fraud Risk Specialist 4 Jobs

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Fraud Risk Analyst
Citigroup Inc.Finance Management
Tampa, FL
created to provide senior management with operational business intelligence on KPIs (Key productivity / performance indicators) and KRIs (key risk indicators, i.e., balance sheet exposure/exception) a
from citigroup.com30+ days ago
VP, Fraud Risk Analyst 4
Citigroup Inc.Finance Management
Wilmington, DE
VP, Fraud Risk Analyst 4 This position is responsible for developing and maintaining strategies to detect fraud in the debit cards, online and mobile space for our Retail Bank business. This... frau
from citigroup.comToday
VP, Fraud Risk Analyst 4
Citigroup Inc.Finance Management
Wilmington, DE
VP, Fraud Risk Analyst 4 Citi is looking for an energetic, motivated professional to join its Costco Fraud Analytics team as an analyst. In this role, you will be facing off against intelligent,...
from citigroup.com30+ days ago
Fraud Representatives
Citigroup Inc.Accounting & Finance
Hagerstown, MD
highly motivated, analytical individuals to fill the role of Operations Fraud Specialist. This role is fast-paced and challenging positions that rely on the ability to demonstrate good judgment and ma
from citigroup.com28 days ago
Regulatory Risk Analyst 4
Citigroup Inc.Retail
Fort Mill, SC
Citigroup's Retail Risk Systems Strategy & Governance (R-RSSG) team is responsible for driving the transformation of strategic retail risk management solutions across Global Consumer...
from citigroup.com30+ days ago
SVP - Operations Fraud
Citigroup Inc.Operations
Buffalo, NY
regulatory policies, Citi policies and Fraud Management to ensure compliance Ensure that appropriate KRIs/ORIs are in place and tools are available to monitor risk indicators Analyze process flows f
from citigroup.com7 days ago
NAM Fraud Risk Vice President
Citigroup Inc.Executive Management
Wilmington, DE
others and where opportunities to develop are widely available to all. This role supports fraud risk management within the Global Independent Fraud Risk team. The role serves as an Independent Fraud
from citigroup.comToday
VP, Fraud Risk Manager
Citigroup Inc.Finance Management
Long Island City, NY
VP, Fraud Risk Manager This role will be responsible for managing fraud prevention, detection strategies and policy in the Internet/Mobile and E-Commerce space for Citi North America Citi Retail Serv
from citigroup.com28 days ago
Risk Specialist 3
Citigroup Inc.Banking & Financial Services
O'fallon, MO
systems as well as Eclipse. Position must have the ability to identify red flags, ensure compliance with documented relationship pricing procedures and assist in the mitigation of any identified risk
from citigroup.com20 days ago
Risk Specialist 3
Citigroup Inc.Banking & Financial Services
O'fallon, MO
systems as well as Eclipse. Position must have the ability to identify red flags, ensure compliance with documented relationship pricing procedures and assist in the mitigation of any identified risk
from citigroup.com28 days ago

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