Citigroup fraud Risk Specialist 4 Jobs

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Fraud Risk Manager- Fraud Detection Analytics Team
Citigroup Inc.Finance Management
Wilmington, DE
Lead strategic Risk Analytics projects for Fraud Detection Analytics team in Risk Operations NA Utility - Lead development and implementation of effective Fraud detection and prevention strategies to
from citigroup.com30+ days ago
Fraud Risk Sr Manager
Citigroup Inc.Finance Management
Fort Lauderdale, FL
Global Fraud Oversight for LATAM. It requires interaction with the regional, country and global Fraud and Risk teams, Operations and Technology as well as the regional and country Business teams. -To.
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.com7 days ago
Fraud Risk Analyst 2- Fraud Detection Analytics
Citigroup Inc.Finance Management
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 perp
from citigroup.com30+ days ago
Operational Risk Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program. The responsibilities include planning, testing and reporting. - Test and monitor key con
from citigroup.com29 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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Retail Services – Credit and Risk Analyst 4 (MIS)
Citigroup Inc.Retail
Elk Grove Village, IL
segmentation tools and detailed knowledge of risk systems required. Some experience in working with operations groups including Customer Service, Collections, Recovery, Fraud and Retention. Knowledge
from citigroup.com9 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
Business Analyst - Fraud Analytics
Citigroup Inc.Accounting & Finance
Jacksonville, FL
behaviors in private and public sector cardholder accounts, working with Citi Partners, FICO, TSYS and Visa/MasterCard to implement solutions for mitigating risk and minimizing fraud losses. The candi
from citigroup.com6 days ago
Fraud Process Engineering Business Analyst
Citigroup Inc.Tech Management
Wilmington, DE
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. The Fraud Process Engineering Busin
from citigroup.com30+ days ago

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