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
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.com20 days ago
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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.com27 days ago
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.comToday
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.com21 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
Risk CAO Credit Risk Analyst 4
Citigroup Inc.Banking & Financial Services
Tampa, FL
The primary focus of the position is the creation and on-going maintenance of facility and obligor data for entities in default managed by the Institutional Clients Group Risk Management, Global Indus
from citigroup.com21 days ago
Market Risk Reporting Analyst 4
Citigroup Inc.Marketing
Buffalo, NY
0 - 4 years work experience in finance or a related control discipline (e.g. Risk Management, Financial Control, Audit, Operations, etc.) Attention to detail and accuracy are essential... Legal, Midd
from citigroup.com12 days ago

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