Citigroup fraud Risk Specialist 4 Jobs

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Fraud Risk Analyst 4
Citigroup Inc.Finance Management
Irving, TX
Skills/Qualifications: BS/BA in computer science or other technical discipline. 7 years of experience in data management related disciplines. 7 years and intermediate knowledge and background wo
from citigroup.com2 days ago
VP, Fraud Risk Analyst 4 in Wilmington, DE
Citigroup Inc.Finance Management
Wilmington, DE
Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field Minimum 4 years of Credit Cards related experience, or 4 years of analytical and data mining experienc
from citigroup.com6 days ago
Fraud Risk Analyst 3
Citigroup Inc.Finance Management
Wilmington, DE
Skills/Qualifications: Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field. Master’s degree is highly desirable. Experience in statistical and data an
from citigroup.com2 days ago
Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
Bachelor’s Degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field is required Fraud management or fraud investigations experience is preferred Experience in statistical
from citigroup.com13 days ago
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AVP, Fraud Risk Analyst 3 in Wilmington, DE
Citigroup Inc.Finance Management
Wilmington, DE
Job Skills/Qualifications Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field. . Minimum 4 years of Credit Cards related experience, or 4 years of analyti
from citigroup.com6 days ago
VP, Fraud Risk Manager in Wilmington, DE or...
Citigroup Inc.Finance Management
Wilmington, DE
Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field. Master’s degree is highly desirable. Minimum 7 years of Credit Cards related experience or 7 years a
from citigroup.com20 days ago
Fraud Managment and Prevention
Citigroup Inc.Tech Management
Conshohocken, PA
Knowledge/Experience: - 7-10 years in Fraud Management in a Financial Services environment with specific experience in Cards - Prepaid, Credit and Debit - Bachelor's Degree or higher preferred - Prov
from citigroup.com30+ days ago
Credit Risk Analyst 4
Citigroup Inc.Banking & Financial Services
Tampa, FL
General Risk Management experience, 3-5 years. Understanding of Credit Risk Documentation. Knowledge of credit risk products e.g. loans, clearing and settlement lines, derivatives, etc. Knowledge of B
from citigroup.com9 days ago
Operational Risk Analyst 4
Citigroup Inc.Finance Management
Fort Mill, SC
Required Skills: • Subject matter expertise in AML, EDD and KYC regulatory requirements. • Demonstrated success articulating and delivering findings on AML high risk behaviors and KYC data •... Assis
from citigroup.com23 days ago
CSIS - Regional Fraud Manager
Citigroup Inc.General Management & Business
Long Island City, NY
A minimum of 10 years’ experience in Fraud Risk Management in financial services, Fraud Investigations, or Operational Risk Management. Prior experience in an internal audit or compliance and... know
from citigroup.com6 days ago

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