Citigroup fraud Risk Specialist 4 Jobs

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Risk Manager- Fraud Prevention Control
Citigroup Inc.Finance Management
Sioux Falls, SD
processes, fraud risk strategies, chip dispute etc.) 2)representing Fraud Management on chip card issuance project calls 3)promoting early chip card deployment to manage fraud losses 4)leveraging chip
from citigroup.com2 days ago
Sr Fraud Risk Analyst- Fraud Detection Analytics Team
Citigroup Inc.Finance Management
Wilmington, DE
Support tactical and strategic Risk Analytics projects for Fraud Detection Analytics team in Risk Operations NA Utility - Independently manage the development and implementation of effective Fraud det
from citigroup.com30+ days ago
VP Fraud Risk Analyst SAS/SQL – Fraud Strategies Group
Citigroup Inc.Technology
Wilmington, DE
risk teams, and business owners. The candidate will be closely involved with implementation of the next generation fraud detection system in addition to working with existing systems and developing ot
from citigroup.com10 days ago
VP, Fraud Risk Analyst- 3 ATM/Debit Card Fraud Strategy
Citigroup Inc.Finance Management
Wilmington, DE
on improving customer experience and managing operational cost. They will work closely with the various stake holders including fraud operations, claims, fraud policy, technology, other risk teams, an
from citigroup.com30+ days ago
Pay more attention to what the interviewer says than what you’ll say next.
VP, Fraud Reporting and Data Analysis Manager
Citigroup Inc.Business Development
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. Key Responsibilities: The Fraud Re
from citigroup.com30+ days ago
VP, Fraud Prevention - Fraud Product Policy Manager
Citigroup Inc.Retail
Wilmington, DE
risk/reward tradeoffs. The responsibilities include: • Act as a point of contact for the business to escalate fraud issues • Make recommendations to optimize existing controls and strategies as well n
from citigroup.com30+ 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
Credit & Portfolio Risk Analyst 4
Citigroup Inc.Banking & Financial Services
Long Island City, NY
position by delivers industry-leading products, advanced services and payment systems that address clients’ evolving needs. This individual will collaborate with financial forecasting team to improve
from citigroup.com25 days ago
Accounts Payable – Sr. Payment Risk & Fraud...
Citigroup Inc.Accounting & Finance
Tampa, FL
The Senior Payment Risk & Fraud Investigative Analyst is responsible for monitoring daily vendor payment activity to detect, investigate, and identify high risk supplier and payment activity. High...
from citigroup.com30+ days ago
Fraud Process Engineering/Infrastructure Lead
Citigroup Inc.Tech Management
Wilmington, DE
The NA Risk Operations Fraud Utility has responsibility for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Process Engineering Infrastruc
from citigroup.com30+ days ago

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