Citigroup fraud Risk Specialist 4 Jobs

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Fraud Risk Manager
Citigroup Inc.Finance Management
Tampa, FL
Bachelor’s Degree / or Technical Equivalent • Must have 5 years’ experience in a fraud, audit or operational risk experience in Retail/Commercial Banking. • Understanding of internal and external fr
from citigroup.com12 days ago
Fraud Analyst
Citigroup Inc.
Dallas, TX
Knowledge/Experience: -2 years financial fraud or law enforcement analysis or equivalent experience - Experience of working within the Intelligence space - dissemination of timely fraud... improvemen
from citigroup.com9 days ago
Risk Management Officer
Citigroup Inc.Finance Management
Irving, TX
Prior experience includes 5 years in a related control discipline (e.g. Risk Management, Reporting, Internal / External Audit, Operations, etc.). Big 4 assurance or advisory experience a plus. •... C
from citigroup.com30+ days ago
Financial Products Risk Manager – Vice President
Citigroup Inc.Accounting & Finance
Stamford, CT
introduce creative solutions and enact reasonable judgment for complex issues that have no ‘right’ answer. • Advanced proficiency in Microsoft Excel and PowerPoint. Experience: • 4 years' work experie
from citigroup.com25 days ago
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Compliance Officer - Reporting and Analysis (Consumer...
Citigroup Inc.Law Enforcement & Security
New York, NY
Minimum of five years of related experience with a foundation in at least one of the following: 1) Consumer businesses and/or financial services; 2) Compliance and regulations; 3) Operational Risk; an
from citigroup.comToday
Operational Risk Manager
Citigroup Inc.Finance Management
New York, NY
Master's degree and 5 years of work experience Working knowledge of MS Office products Strong analytical skills Superior communication and interpesonal skills Attention to detail Ability to funct
from citigroup.comToday
Risk Management Reporting Manager
Citigroup Inc.Finance Management
New York, NY
manipulation • Working knowledge of consumer credit risk management and understanding of P&L drivers • Knowledge of Citigroup internal reporting applications used in Global Consumer Retail reporting
from citigroup.com30+ days ago
Regulatory Risk Senior Manager
Citigroup Inc.Finance Management
New York, NY
Understanding of Credit, Market and Operational Risk Management concepts • Familiarity with stress testing methodologies such as CCAR, DFAST etc. • Highly capable in driving change and innovation to
from citigroup.com30+ days ago
Infrastructure Tech Specialist
Citigroup Inc.Tech Management
Tampa, FL
Extensive technical knowledge of the NICE Perform Recording system. * Extensive technical knowledge of Pindrop fraud Solution tool, Case Manager a PLUS * Proficient in SQL (Sequential Query... frau
from citigroup.com30+ days ago
Third Party Risk Management Officer
Citigroup Inc.Finance Management
Tampa, FL
Candidate with 5 years of risk management experience - third party management a plus • Minimum BS/BA degree. • Excellent communication skills, both oral and written, with the ability to articulate com
from citigroup.com16 days ago

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