Citigroup fraud Risk Specialist 4 Jobs

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Risk Analyst 4- Fraud Detection Analytics (AML/SAS/SQL)
Citigroup Inc.Technology
Wilmington, DE
Citi is looking for an energetic, motivated professional to join its North America Fraud Detection Analytics team as an analyst. In this role, you will be facing off against intelligent, adaptive...
from citigroup.com25 days ago
Fraud Risk Sr Manager
Citigroup Inc.Finance Management
Fort Lauderdale, FL
Global Fraud Oversight for LATAM. It requires interaction with the regional, country and global Fraud and Risk teams, Operations and Technology as well as the regional and country Business teams. -To.
from citigroup.com30+ days ago
Director - Ops Fraud Risk Sr. Group Manager
Citigroup Inc.General Management & Business
Jacksonville, FL
employee development. Must have strong relationship skills and able to deploy a balanced risk management approach. Position is the conduit between North American Fraud Risk Utility and the Operations
from citigroup.com30+ days ago
Credit Portfolio Risk Analyst 4
Citigroup Inc.Banking & Financial Services
Tampa, FL
Institutions Risk Management) manages exposure for Financial Institution clients globally within Citi's Institutional Clients Group (ICG). FIRM has a shared responsibility with the ICG relationship ma
from citigroup.com12 days ago
Customer Service Representatives Fraud Risk
Citigroup Inc.Customer Service
Jacksonville, FL
Contact Representatives monitor credit card activity protecting our card members from credit card fraud. Risk Management You are so easygoing and able to put others at ease too. Plus you love to dig i
from citigroup.com20 days ago
Take advantage of your alumni network
Risk Quantitative Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
the simulations of Value-at-Risk (VaR). Perform profit attribution analysis and hypothetical backtesting on tradable products. Research new methods for capturing risk exposure, calculating value-at-ri
from citigroup.com21 days ago
Risk Quantitative Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
Understand counterparty risk system concepts, software framework, and data requirements. Utilize the knowledge to perform various analyses to support risk management and regulatory capital calculation
from citigroup.com21 days ago
Risk Quantitative Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
the simulations of Value-at-Risk (VaR). Perform profit attribution analysis and hypothetical backtesting on tradable products. Research new methods for capturing risk exposure, calculating value-at-ri
from citigroup.com21 days ago
Regulatory Risk Analyst 4
Citigroup Inc.Finance Management
Long Island City, NY
The Risk Systems and Technology team within Franchise Risk Architecture is looking for an Analyst/AVP candidate to work on a number of projects related to the firm’s CCAR initiative. It is expected...
from citigroup.com30+ days ago
Operational Risk Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program. The responsibilities include planning, testing and reporting. - Test and monitor key con
from citigroup.com30+ days ago

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