Citigroup fraud Risk Specialist 4 Jobs

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VP, Fraud Risk Analyst 4
Citigroup Inc.Finance Management
Wilmington, DE
VP, Fraud Risk Analyst 4 Citi is seeking a talented, energetic professional to join its North America Fraud Detection Analytics team as a senior analyst. In this role, you will be responsible for adju
from citigroup.com27 days ago
Americas Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
Job Purpose: The role is to serve as an Independent Fraud Risk Manager for the Americas GCG - Core Consumer, Small Business Banking, Retail Commercial Bank and Citi Personal Wealth Management.... Coor
from citigroup.com27 days ago
Americas Fraud Risk Senior Manager
Citigroup Inc.Finance Management
Long Island City, NY
Job Purpose: The role is to serve as an Independent Fraud Risk Management leader for the Americas GCG - Core Consumer, Small Business Banking, Retail Commercial Bank and Citi Personal Wealth... Coordi
from citigroup.com27 days ago
Jr. Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
Job Purpose: The role is to serve as an Independent Jr. Fraud Risk Manager for the Americas GCG - Core Consumer, Small Business Banking, Retail Commercial Bank and Citi Personal Wealth Management....
from citigroup.com27 days ago
Fraud and Credit Representatives - Immediate Openings...
Citigroup Inc.Banking & Financial Services
Hagerstown, MD
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 make informed decisions under p
from citigroup.com27 days ago
Consumer ORM Operational Risk and Control Assessment-...
Citigroup Inc.Finance Management
Irving, TX
business and to ensure complete coverage of Business processes and risks. Risk Specialists from Independent Risk and other 2nd Lind of Defense functions including Fraud, Compliance, Finance and Legal
from citigroup.com27 days ago
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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.com18 days ago
Operational Risk Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
2. Control Governance & MCA 3. Ensure adherence to Policy 4. Management of Operational Risk Events/Loss reviews Key responsibilities of the LCO within these control functions include: • Ensure... (L
from citigroup.com3 days ago
Regulatory Risk Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
opportunities to develop to are widely available to all. The Counterparty Credit Risk Analytics Team within Finance & Risk Infrastructure is looking for an AVP candidate to work on a number of project
from citigroup.com18 days ago
Regulatory Risk Analyst 4
Citigroup Inc.Finance Management
Long Island City, NY
opportunities to develop to are widely available to all. The Counterparty Credit Risk Analytics Team within Finance & Risk Infrastructure is looking for an AVP candidate to work on a number of project
from citigroup.com18 days ago

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