Citigroup fraud Risk Specialist 4 Jobs

1 - 10 of 1,414 Jobs
Sort by: best match or most recent
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
Fraud Risk Analyst 3
Citigroup Inc.Finance 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.com3 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
Risk Quantitative Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
the simulations of Value-at-Risk (VaR). Perform profit attribution analysis and hypothetical backtesting on tradable products. Research new methods for capturing risk exposure, calculating value-at-ri
from citigroup.com30+ days ago
Simply put, you’ve never seen job search like this before
Risk Quantitative Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
the simulations of Value-at-Risk (VaR). Perform profit attribution analysis and hypothetical backtesting on tradable products. Research new methods for capturing risk exposure, calculating value-at-ri
from citigroup.com30+ days ago
Risk Quantitative Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
Understand counterparty risk system concepts, software framework, and data requirements. Utilize the knowledge to perform various analyses to support risk management and regulatory capital calculation
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.com30+ 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
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

Sign Up for Email Job Alerts

Get a job alert when new job listings match this search