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Fraud Analytics Model Validation Officer Hybrid jobs at Citi Group in United States, Jacksonville

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Job type
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Job title (1)
United States
State
Jacksonville
214 jobs found
29.08.2024
CG

Citi Group Fraud Analytics Model Validation Officer Hybrid United States, Florida, Jacksonville

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Description:
Develops, enhances, and publishes Model/AI Development Documentation to obtain governance approval enabling business use while managing inherit risk. Key partner managing Fraud Model Risk including managing stakeholder interaction with model...
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16.09.2024
CG

Citi Group Model/Analysis/Validation Officer United States, Florida, Jacksonville

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Description:
Duties: Perform systems management and integration functions and analyze requirements in support of system improvements. Work with end users to understand data requirements. Support the small business team as the...
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28.08.2024
CG

Citi Group Fraud Prevention & Operation Control Officer- Hybrid United States, Florida, Jacksonville

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Description:
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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09.09.2024
CG

Citi Group Fraud Process Integration Risk Officer Hybrid United States, Florida, Jacksonville

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Description:
Manage the daily operations and workflow for a team of Fraud Process Integration Analysts Grade Level C12. Provide thought leadership to drive change through ongoing monitoring and engagement with key...
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12.09.2024
CG

Citi Group Fraud Ops Sr Analyst AVP/Hybrid United States, Florida, Jacksonville

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Description:
Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact. Recommend and implement new work procedures and address and resolve exceptional/unusual issues. Partner with the operation...
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16.09.2024
CG

Citi Group Business Risk Control Officer - C13 Hybrid United States, Florida, Jacksonville

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Description:
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Full job details
28.08.2024
CG

Citi Group Fraud Prevention Control Sr Analyst AVP - Hybrid United States, Florida, Jacksonville

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Description:
Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Fraud Analytics Model Validation Officer Hybrid opportunities at Citi Group in United States, Jacksonville. 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.