Citigroup fraud Risk Specialist 4 Jobs

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Fraud Specialist 3 - Risk Prevention Unit
Citigroup Inc.
San Antonio, TX
Follows established procedures to complete complex assignments under limited supervision. Resolves problems that require in-depth investigation or research. May have direct interaction with manage
from citigroup.com7 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
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.com22 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
Credit Portfolio Risk Analyst 4
Citigroup Inc.Banking & Financial Services
Tampa, FL
Institutions Risk Management) manages exposure for Financial Institution clients globally within Citi's Institutional Clients Group (ICG). FIRM has a shared responsibility with the ICG relationship ma
from citigroup.com9 days ago
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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.com18 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.com18 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.com18 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
Fraud Data Architect Lead
Citigroup Inc.Technology
Irving, TX
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 Description: The Fraud Data Arch
from citigroup.com9 days ago

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