Citigroup fraud Risk Specialist 4 Jobs

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Fraud Risk Analyst 4- Fraud Policy
Citigroup Inc.Finance Management
Sioux Falls, SD
Fraud Risk Analyst 4-Fraud Policy Within Citi’s Global Consumer Banking business, the NA Risk Operations Fraud Group has responsibility for managing the end to end fraud process across Retail... inte
from citigroup.comYesterday
Customer Service in Fraud
Citigroup Inc.Customer Service
Hagerstown, MD
role of Operations Fraud Specialist. The Fraud role is a fast-paced and challenging position that relies on the ability to demonstrate good judgment and make informed decisions under pressure, while..
from citigroup.comYesterday
Customer Service in Fraud
Citigroup Inc.Customer Service
San Antonio, TX
analytical individuals to fill the role of Operations Fraud Specialist. The Fraud role is a fast-paced and challenging position that relies on the ability to demonstrate good judgment and make informe
from citigroup.com10 days ago
Operational Risk Analyst 4
Citigroup Inc.Finance Management
Fort Mill, SC
senior level Enhanced Due Diligence (EDD) Analyst that can successfully analyze transaction activity associated with identified high risk clients based on a client’s profile. Reviews include analysis
from citigroup.com14 days ago
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Country Risk Analyst 4
Citigroup Inc.Finance Management
Irving, TX
Global Country Risk Management (GCRM) is responsible for establishing Citigroup’s country risk policy and analyzing and managing Citigroup’s exposure to country risk. Its mandate is to be early and pr
from citigroup.com16 days ago
Digital Channels Fraud Manager
Citigroup Inc.Tech Management
Long Island City, NY
the Risk Operations team and other functional areas in the Business, Fraud Operations, Information Security and other partners. Key responsibilities/attributes include: • Analyzes fraud risk processes
from citigroup.com30+ 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
Risk Management Reporting Analyst 4
Citigroup Inc.Finance Management
Long Island City, NY
Franchise Risk Architecture- Global Risk Reporting & Analysis- The Global Risk Reporting & Analysis Team is responsible for the production and oversight of comprehensive Citigroup wide and business sp
from citigroup.com5 days ago
Risk Management Reporting Analyst 4
Citigroup Inc.Finance Management
Long Island City, NY
Franchise Risk Architecture- Global Risk Reporting & Analysis- The Global Risk Reporting & Analysis Team is responsible for the production and oversight of comprehensive Citigroup wide and business sp
from citigroup.com5 days ago
VP Fraud Prevention - Authentication Fraud Prevention...
Citigroup Inc.Customer Service
Jacksonville, FL
processes. The position will reside within the North America Risk and Control Operations Fraud Prevention Channel Team. This position will report to and coordinate with the Fraud Prevention Authentica
from citigroup.com21 days ago

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