Citigroup fraud Risk Specialist 4 Jobs

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Fraud Risk Analyst 4
Citigroup Inc.Finance Management
Irving, TX
Skills/Qualifications: BS/BA in computer science or other technical discipline. 7 years of experience in data management related disciplines. 7 years and intermediate knowledge and background wo
from citigroup.comYesterday
VP, Fraud Risk Analyst 4
Citigroup Inc.Finance Management
Wilmington, DE
Qualifications: 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 experien
from citigroup.com30+ days ago
VP, Fraud Risk Analyst 4 in Wilmington, DE
Citigroup Inc.Finance Management
Wilmington, DE
Job Skills/Qualifications Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field. . Minimum 4 years of Credit Cards related experience, or 4 years of analyti
from citigroup.com4 days ago
Fraud Risk Analyst 3
Citigroup Inc.Finance Management
Wilmington, DE
Skills/Qualifications: Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field. Master’s degree is highly desirable. Experience in statistical and data an
from citigroup.com8 days ago
VP, Fraud Risk Manager in Wilmington, DE or...
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 7 years of Credit Cards related experience or 7 years a
from citigroup.com30+ days ago
Operational Risk Analyst 4
Citigroup Inc.Finance Management
Fort Mill, SC
Required Skills: • Subject matter expertise in AML, EDD and KYC regulatory requirements. • Demonstrated success articulating and delivering findings on AML high risk behaviors and KYC data •... Assis
from citigroup.com30+ days ago
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Fraud Managment and Prevention
Citigroup Inc.Tech Management
Conshohocken, PA
Knowledge/Experience: - 7-10 years in Fraud Management in a Financial Services environment with specific experience in Cards - Prepaid, Credit and Debit - Bachelor's Degree or higher preferred - Prov
from citigroup.com21 days ago
VP, Global Fraud Analyst
Citigroup Inc.
Tampa, FL
and the ability to take on independent tasks which will be led from beginning to end -Ability to partner with staff to assess Fraud Management Programs and Fraud Risk Assessments where necessary... -E
from citigroup.com6 days ago
Regulatory Risk Business Analyst 4
Citigroup Inc.Finance Management
Buffalo, NY
financial and risk reporting and prior regulatory reporting experience desired Team player with good communication skills, written/verbal skills and ability to work with both small and large teams
from citigroup.com30+ days ago
Regulatory Risk Reporting Analyst 4
Citigroup Inc.Finance Management
Tampa, FL
Key Skills should include: A minimum of 4-6 years of relevant experience at a financial services company. Strong written and verbal communication, presentation, and technical writing skills.... simul
from citigroup.com30+ days ago

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