Citigroup fraud Risk Specialist 4 Jobs

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VP, Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
VP, Fraud Risk Manager Citi is seeking a talented, energetic professional to join its North America Fraud Detection Analytics team as a Fraud Risk Manager. In this role, you will be responsible for...
from citigroup.com24 days ago
AVP, Fraud Risk Analyst 3
Citigroup Inc.Finance Management
Wilmington, DE
AVP, Fraud Risk Analyst 3 This position is primarily responsible for supporting tactical and strategic Fraud Risk Analytics projects and applying innovative analytical techniques to customer and trans
from citigroup.com4 days ago
Regulatory Risk Analyst 4
Citigroup Inc.Retail
Fort Mill, SC
includes general applications and/or application components pertaining to standard retail risk practice areas, including non-Basel regulatory reporting (e.g. CCAR/FR Y-14x, FFIEC-031), LLR, Fraud, Los
from citigroup.com13 days ago
Fraud Risk Policy Analyst
Citigroup Inc.Finance Management
O'fallon, MO
Fraud Prevention and Investigation Department for CitiMortgage. • Interact and partner with cross functional initiatives working with; Risk Management, Operations, Information Security, Independe
from citigroup.com2 days ago
Americas Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
Job Purpose: The role is to serve as an Independent Fraud Risk Manager for the Americas GCG - Core Consumer, Small Business Banking, Retail Commercial Bank and Citi Personal Wealth Management.... Coor
from citigroup.com30+ days ago
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Fraud and Credit Representatives
Citigroup Inc.Banking & Financial Services
Hagerstown, MD
analytical 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 decisi
from citigroup.com23 days ago
SVP Fraud Risk Sr Manager
Citigroup Inc.Finance Management
Wilmington, DE
Fraud Risk Sr. Manager - The Authentication Fraud Risk Sr. Manager will have responsibility for Customer/Call Center authentication policy and strategy for the three N.A. Consumer lines of business...
from citigroup.com10 days ago
VP, Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
VP, Fraud Risk Manager Citi is looking for an energetic, motivated professional to join its Fraud Detection Analytics team, supporting fraud strategy development in our Retail Bank business who will:
from citigroup.com30+ days ago
Jr. Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
Job Purpose: The role is to serve as an Independent Jr. Fraud Risk Manager for the Americas GCG - Core Consumer, Small Business Banking, Retail Commercial Bank and Citi Personal Wealth Management....
from citigroup.com30+ days ago
Americas Fraud Risk Senior Manager
Citigroup Inc.Finance Management
Long Island City, NY
Job Purpose: The role is to serve as an Independent Fraud Risk Management leader for the Americas GCG - Core Consumer, Small Business Banking, Retail Commercial Bank and Citi Personal Wealth... Coordi
from citigroup.com30+ days ago

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