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Director Fraud Risk jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
78 jobs found
31.07.2024
CG
Citi Group Director Fraud Risk Mexico, Mexico City
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Leads and provide subject matter expertise over advanced analytic projects for fraud detection analytics using multivariate statistical approaches, such as using decision trees to develop and optimize detection rules, design...
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22.09.2024
CG
Citi Group Fraud Risk Assistant Vicepresident Mexico, Mexico City
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Manage a team, the budget and planning. Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns. Manage department projects/ processes, including...
08.09.2024
CG
Citi Group Digital Authentication- Fraud prevention Product Owner - C12 Mexico, Mexico City
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Manages one team of quality analysts that support multiple answering groups across the business. Participates in management meetings; applying in-depth quality process improvement knowledge. Contributes to the development of new...
15.09.2024
CG
Citi Group TPM Regulatory Risk Manager - C13 Mexico, Mexico City
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Reception, interpretation, and record of “Oficios & Escritos” by and to “Comisión Nacional Bancaria CNBV”• Advise businesses in Mexico, Recipients of Services provided by Third Parties, to determine the applicability...
19.09.2024
CG
Citi Group Assistant Vice President Credit Risk Modeler Mexico, Mexico City
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Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
22.09.2024
CG
Citi Group Assistant Vice President Risk Model Development Mexico, Mexico City
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Description:Full job details
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
16.09.2024
CG
Citi Group Assistant Vice President Credit Risk Modeler Mexico, Mexico City
Share
Description:Full job details
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
Description:Full job details
Leads and provide subject matter expertise over advanced analytic projects for fraud detection analytics using multivariate statistical approaches, such as using decision trees to develop and optimize detection rules, design...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Director Fraud Risk opportunities at Citi Group in Mexico, Mexico City. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.