Citigroup fraud Risk Specialist 4 Jobs

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Risk Analyst 4- Fraud Detection Analytics (AML/SAS/SQL)
Citigroup Inc.Technology
Wilmington, DE
Citi is looking for an energetic, motivated professional to join its North America Fraud Detection Analytics team as an analyst. In this role, you will be facing off against intelligent, adaptive...
from citigroup.com30+ days ago
Director - Ops Fraud Risk Sr. Group Manager
Citigroup Inc.General Management & Business
Jacksonville, FL
employee development. Must have strong relationship skills and able to deploy a balanced risk management approach. Position is the conduit between North American Fraud Risk Utility and the Operations
from citigroup.com30+ days ago
Customer Service Representatives Fraud Risk
Citigroup Inc.Customer Service
Jacksonville, FL
Contact Representatives monitor credit card activity protecting our card members from credit card fraud. Risk Management You are so easygoing and able to put others at ease too. Plus you love to dig i
from citigroup.com30+ days ago
Regulatory Risk Analyst 4
Citigroup Inc.Finance Management
Long Island City, NY
The Risk Systems and Technology team within Franchise Risk Architecture is looking for an Analyst/AVP candidate to work on a number of projects related to the firm’s CCAR initiative. It is expected...
from citigroup.com4 days ago
Regulatory Risk Analyst 4
Citigroup Inc.Finance Management
New York, NY
The Risk Systems and Technology team within Franchise Risk Architecture is responsible for decision making, management and project planning for Enterprise Risk's core systems including: Retail, Wholes
from citigroup.com13 days ago
Operational Risk Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
regional functions within Issuer Services and Custody to ensure that operational controls are appropriate and consistently applied. 4. Advise on risks and controls including major projects (procedure.
from citigroup.com30+ days ago
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Digital Channels Fraud Manager
Citigroup Inc.Tech Management
Long Island City, NY
the Risk Operations team and other functional areas in the Business, Fraud Operations, Information Security and other partners. Key responsibilities/attributes include: • Analyzes fraud risk processes
from citigroup.com16 days ago
Fraud Data Architect Lead
Citigroup Inc.Technology
Irving, TX
Fraud Data Architect Lead (C13) The NA Risk Operations Fraud Group has responsibility for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. Job
from citigroup.com30+ days ago
Retail Services - VP Credit Risk and Portfolio Analyst...
Citigroup Inc.Credit
Elk Grove Village, IL
underwriting, existing customer management, and fraud. The role requires that an individual has several years of credit risk management experience, strong statistical and analytical skills and technic
from citigroup.com30+ days ago
Risk Management Reporting Analyst 4
Citigroup Inc.Finance Management
Buffalo, NY
Key Responsibilities: Manage, with regards to market risk, the implementation and compliance of factor sensitivity, trading VaR, and SVaR for the Volcker rule regulation. Produce daily file of risk ex
from citigroup.com30+ days ago

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