Citigroup fraud Risk Specialist 4 Jobs

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VP, Fraud Risk Analyst 4
Citigroup Inc.Finance Management
Wilmington, DE
Qualifications: Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field. Master’s degree is highly desirable. Minimum 5 years of Credit Cards related experien
from citigroup.com21 days ago
AHS Fraud Risk Analyst
Citigroup Inc.Finance Management
Tampa, FL
Education: Bachelor’s Degree (or equivalent experience) Experience: 3 years’ experience (preferred) Analytical skills (Assessment/ Decision Making/ Problem Solving) Communication Skills Flexibility/ O
from citigroup.com14 days ago
Fraud Risk Manager- CRS Fraud Detection Analytics -...
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 an
from citigroup.com30+ 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.com30+ 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.com5 days ago
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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.com4 days ago
Fraud Program Management Lead
Citigroup Inc.Business Development
Wilmington, DE
Bachelor's degree Project Management experience: 5 years Financial Services experience: 10 years Credit Card and/or Retail Banking experience preferred Risk/Fraud Management Experience... oral, requi
from citigroup.com7 days ago
Internal Fraud/ Risk Control Execution Analyst- Global...
Citigroup Inc.Finance Management
Fort Lauderdale, FL
experience in business, functional and/or relationship management. 5-10 years of experience working in control or risk function, with experience in consumer business and/or in a direct fraud managemen
from citigroup.com21 days ago
VP, Digital Channels Fraud Manager - Risk Operations
Citigroup Inc.Operations
Elk Grove Village, IL
Strong knowledge of & experience with Internet/Mobile banking platforms • Strong knowledge of Information Security risks and controls • Strong analytical skills • Ability to work independently and inf
from citigroup.com17 days ago
Regulatory Risk Reporting Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
Key Skills should include: A minimum of 4-6 years of relevant experience at a financial services company. Strong written and verbal communication, presentation, and technical writing skills.... simul
from citigroup.com5 days ago

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