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 looking for a seasoned, energetic and motivated professional to join our North America Fraud Analytics organization and be responsible for development/oversight of...
from citigroup.com30+ days ago
Regulatory Risk Analyst 4
Citigroup Inc.Retail
Tampa, FL
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
VP, Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
Fraud Risk Manager Citi is looking for an energetic, motivated professional to join its North America Branded Fraud Analytics team as an analyst. In this role, you will be facing off against... betw
from citigroup.com30+ days ago
Sr. Fraud Investigation Analyst
Citigroup Inc.Accounting & Finance
O'fallon, MO
Fraud Risk Analyst 4 Sr. Fraud Investigation Analyst Primary site location - O'Fallon, MO. Potentially, other locations may be considered. Position Description: * Conduct higher level... met
from citigroup.comToday
AVP, Fraud Risk Analyst 3
Citigroup Inc.Finance Management
Wilmington, DE
Fraud Risk Analyst 3 The Fraud Risk Analyst 3 will support the North America Risk Operations Fraud function covering Citi Retail Services card products. The successful candidate will have a... revi
from citigroup.com17 days ago
VP, Fraud Risk Manager - Retail Bank
Citigroup Inc.Retail
Wilmington, DE
VP, Fraud Risk Manager The Retail Bank (Consumer) Fraud Policy Manager will have responsibility to manage the Retail Bank consumer product policies for NA Fraud Prevention. The candidate will... mak
from citigroup.com23 days ago
VP, Fraud Risk Manager, Retail Services
Citigroup Inc.Retail
Wilmington, DE
VP, Fraud Risk Manager The CRS Fraud Portfolio Manager responsibilities include: * Act as a primary point of contact for the partner and the Retail Services business to escalate fraud issues * Work
from citigroup.com30+ days ago
Fraud and Cyber Investigations - Global Senior Analyst
Citigroup Inc.Accounting & Finance
Tampa, FL
partners on threat intelligence issues and identify industry fraud & cyber trends and threats. * Build assessments of threats that create a risk to the company, its employees, shareholders, as
from citigroup.com30+ days ago
Risk Capabilities Development Analyst
Citigroup Inc.Finance Management
Wilmington, DE
The individual in this role is responsible for developing and maintaining Citi Branded Cards Risk and Fraud business logic in FICO Blaze Advisor. This includes solution design, coding, testing,... ou
from citigroup.com23 days ago
North America Fraud Utilities Head
Citigroup Inc.Oil, Gas & Utilities
Wilmington, DE
to eliminate or reduce risk and mitigate the impact of unpredictable events causing loss or damage. * Responsible for defining and driving a common set of fraud capabilities across North America,...
from citigroup.com9 days ago

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