Citigroup fraud Risk Specialist 4 Jobs

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VP, Fraud Risk Analyst 4
Citigroup Inc.Finance Management
Wilmington, DE
Fraud Risk Analyst 4 Manage strategic risk analytical projects for The Home Depot Private Label. Primary responsibilities include: * Lead development and implementation of effective Fraud detection
from citigroup.com22 days ago
Regulatory Risk Analyst 4
Citigroup Inc.Retail
Fort Mill, SC
Citigroup's Retail Risk Systems Strategy & Governance (R-RSSG) team is responsible for driving the transformation of strategic retail risk management solutions across Global Consumer...
from citigroup.com30+ days ago
SVP - Operations Fraud
Citigroup Inc.Operations
Buffalo, NY
Citi policies and Fraud Management to ensure compliance Ensure that appropriate KRIs/ORIs are in place and tools are available to monitor risk indicators Analyze process flows for potential risk...
from citigroup.com30+ days ago
Fraud and Credit Representatives
Citigroup Inc.Banking & Financial Services
Hagerstown, MD
individuals to fill the role of Operations Fraud Specialist. This role is fast-paced and challenging positions that rely on the ability to demonstrate good judgment and make informed decisions under p
from citigroup.com30+ days ago
Credit & Portfolio Risk Specialist 4
Citigroup Inc.Banking & Financial Services
Irving, TX
We're looking for a Credit & Portfolio Risk Specialist 4 to join our world-class team The Credit & Portfolio Risk Specialist 4 is responsible for all origination and serving...
from citigroup.com22 days ago
VP, Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
Fraud Risk Manager Citi is looking for an energetic, motivated professional to join its North America Branded Fraud Analytics team as an analyst. In this role, you will be facing off against... betw
from citigroup.com9 days ago
Global Functions Fraud Risk Vice President
Citigroup Inc.Executive Management
Wilmington, DE
others and where opportunities to develop are widely available to all. This role supports fraud risk management within the Global Independent Fraud Risk team. The role serves as an Independent Fraud
from citigroup.com30+ days ago
Operational Risk Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
This position is in the Global Consumer Bank Anti-Money Laundering (AML) Program Management Office (PMO) working on the OneKYC Program management team. The OneKYC Program was launched to implement the
from citigroup.com9 days ago
Remedial Risk Analyst 4
Citigroup Inc.Finance Management
New York, NY
ICG's classified portfolio, which contains many of the firm's stressed and distressed institutional loans and other assets. IRM works closely with Business, Risk and Legal teams across the I
from citigroup.com30+ days ago
SVP, Digital & Technology Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
opportunities to develop are widely available to all. This position will support Mortgage Originations Fulfillment. Responsibilities include: POSITION OBJECTIVE This role supports fraud risk manag
from citigroup.com4 days ago

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