Citigroup fraud Risk Specialist 4 Jobs

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VP, Fraud Risk Analyst 4
Citigroup Inc.Finance Management
Wilmington, DE
Bachelor's degree required. Advanced degree in quantitative area such as Statistics, Economics, Finance, Operations Research and Engineering preferred. Master’s degree is highly desirable. Five to six
from citigroup.com30+ days ago
VP, Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field. Master’s degree is highly desirable. Minimum 4 years of Credit Cards related experience or 5 years an
from citigroup.com7 days ago
VP, Fraud Risk Analyst 4 in Wilmington, DE
Citigroup Inc.Finance Management
Wilmington, DE
Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field Minimum 2 years of Credit Cards related experience preferred Analytical and data mining experien
from citigroup.com30+ days ago
SVP Fraud Risk Sr Manager
Citigroup Inc.Finance Management
Wilmington, DE
experience or 10 years analysis and data mining experience preferably in a risk management context. Prior experience in fraud is extremely desirable; experience in credit acquisitions is also a plus
from citigroup.com9 days ago
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VP, Fraud Risk Manager
Citigroup Inc.Finance Management
Wilmington, DE
Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field. Master’s degree is highly desirable. Minimum 5 years of Credit Cards related experience or 7 years an
from citigroup.com22 days ago
Country Risk Analyst 4
Citigroup Inc.Finance Management
New York, NY
experience would have been gained at a credit rating agency, asset manager, multilateral agency (IMF/World Bank, etc.), central bank/finance ministry, or the sovereign risk team/credit department of a
from citigroup.com30+ days ago
Regulatory Risk Analyst 4
Citigroup Inc.Retail
Fort Mill, SC
certification would be a definite asset. At least 5 years of experience managing retail risk management projects involving both technical and non-technical tasks. Good understanding of key retail/cons
from citigroup.com30+ days ago
Operational Risk Analyst 4
Citigroup Inc.Finance Management
New York, NY
Masters or higher degrees in quantitative, or related discipline and some practical experience in statistics and data analysis. It is desirable but not necessary that the individual has programming
from citigroup.com30+ days ago
Regulatory Risk Analyst 4
Citigroup Inc.Finance Management
Fort Mill, SC
Master’s degree in business, finance, accounting, or related field, or equivalent work experience Must have at least 7 years of retail risk and team management experience with some understanding of re
from citigroup.com30+ days ago
Senior Vice President, CSIS Regional Fraud Risk Manager
Citigroup Inc.Finance Management
New Castle, DE
A minimum of 7 years’ experience in Fraud Risk Management in financial services, Fraud Investigations, or Operational Risk Management. • Prior experience in an internal audit or compliance and... kno
from citigroup.com14 days ago

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