Citigroup fraud Risk Specialist 4 Jobs

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Fraud Risk Manager
Citigroup Inc.Finance Management
Tampa, FL
Bachelor’s Degree / or Technical Equivalent • Must have 5 years’ experience in a fraud, audit or operational risk experience in Retail/Commercial Banking. • Understanding of internal and external fr
from citigroup.com30+ days ago
Risk Analyst
Citigroup Inc.Tech Quality Assurance
Tampa, FL
The Technology Controls Specialist will be an acknowledged thought leader in technology risk with a minimum of 10 years of hands-on technical experience in IT management, controls and/or information..
from citigroup.com23 days ago
Risk Management Officer
Citigroup Inc.Finance Management
Irving, TX
Prior experience includes 5 years in a related control discipline (e.g. Risk Management, Reporting, Internal / External Audit, Operations, etc.). Big 4 assurance or advisory experience a plus. •... C
from citigroup.com30+ days ago
Operational Risk Manager
Citigroup Inc.Finance Management
Long Island City, NY
Bachelor's degree in related field • 5 years of related industry experience • Strong analytical and project management skills, good communication skills, knowledge of controls • Experience in Operati
from citigroup.com3 days ago
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Operational Risk Senior Manager
Citigroup Inc.Finance Management
Long Island City, NY
Bachelor's degree in related field • 10 years of related industry experience • Strong understanding of controls, operational risk • Proficiency in Microsoft Access, Excel and PowerPoint • Strong r
from citigroup.com3 days ago
Program Manager for the Information Security Risk...
Citigroup Inc.Technology
Jacksonville, FL
Qualifications: ·Minimum: Bachelors degree. ·Minimum 4-7 years of experience in Operational Risk, Technology Risk and/or Operations Risk related projects ·Minimum 3 years experience with SDLC process
from citigroup.com26 days ago
Compliance Officer - Reporting and Analysis (Consumer...
Citigroup Inc.Law Enforcement & Security
New York, NY
Minimum of five years of related experience with a foundation in at least one of the following: 1) Consumer businesses and/or financial services; 2) Compliance and regulations; 3) Operational Risk; an
from citigroup.com30+ days ago
Operational Risk Manager
Citigroup Inc.Finance Management
New York, NY
Master's degree and 5 years of work experience Working knowledge of MS Office products Strong analytical skills Superior communication and interpesonal skills Attention to detail Ability to funct
from citigroup.com30+ days ago
Risk Management Reporting Manager
Citigroup Inc.Finance Management
New York, NY
manipulation • Working knowledge of consumer credit risk management and understanding of P&L drivers • Knowledge of Citigroup internal reporting applications used in Global Consumer Retail reporting
from citigroup.com30+ days ago
Regulatory Risk Senior Manager
Citigroup Inc.Finance Management
New York, NY
Understanding of Credit, Market and Operational Risk Management concepts • Familiarity with stress testing methodologies such as CCAR, DFAST etc. • Highly capable in driving change and innovation to
from citigroup.com30+ days ago

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