Citigroup fraud Risk Specialist 4 Jobs

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Fraud Risk Analyst
Citigroup Inc.Finance Management
Tampa, FL
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) across th
from citigroup.comYesterday
Fraud Risk Specialist 3, CitiMortgage
Citigroup Inc.Research
O'fallon, MO
bull; Set up and assign fraud related case investigations. • Provide administrative and research support, which includes, but is not limited to, daily mail, restitution checks, web referrals, gr
from citigroup.com22 days ago
Regulatory Risk Analyst 4
Citigroup Inc.Retail
Fort Mill, SC
includes general applications and/or application components pertaining to standard retail risk practice areas, including non-Basel regulatory reporting (e.g. CCAR/FR Y-14x, FFIEC-031), LLR, Fraud, Los
from citigroup.com30+ days ago
VP, Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
understand and assess new projects for fraud risk Make recommendations for appropriate controls which will maximize the return on investment Evaluate potential control enhancements which will improve.
from citigroup.com7 days ago
VP, Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
VP, Fraud Risk Manager Citi is looking for an energetic, motivated professional to join its Fraud Detection Analytics team, supporting fraud strategy development for our Retail Bank business, and who
from citigroup.com19 days ago
Research companies to sound knowledgeable in interviews
Fraud Customer Service Representative 2
Citigroup Inc.Customer Service
San Antonio, TX
individuals to fill the role of Operations Fraud Specialist. The Fraud role is a fast-paced and challenging position that relies on the ability to demonstrate good judgment and make informed decisions
from citigroup.com7 days ago
IT - Applications Development Technical Specialist -...
Citigroup Inc.Business Development
Irving, TX
lower level analysts; allocates work. Identify the risks in delivery of integration enhancements, develop mitigation plans and surface to the Apps Delivery Manager. Establishes development best
from citigroup.com26 days ago
Fraud Customer Service Representative - Jacksonville
Citigroup Inc.Customer Service
Jacksonville, FL
individuals to fill the role of Operations Fraud Specialist. The Fraud role is a fast-paced and challenging position that relies on the ability to demonstrate good judgment and make informed decisions
from citigroup.comYesterday
Retail Transaction Fraud Analysis (TFA)- Ops Fraud...
Citigroup Inc.Retail
San Antonio, TX
On a day to day basis our Fraud Representatives will be called on to: Follow established procedures to complete complex assignments under limited supervision. Resolve problems that require... trustin
from citigroup.com7 days ago
Regulatory Risk Analyst 4
Citigroup Inc.Finance Management
Long Island City, NY
develop are widely available to all. Citigroup's Retail Risk - Finance & Risk Infrastructure (R-FRI) team is responsible for driving the transformation of strategic retail risk management solution
from citigroup.com10 days ago

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