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Fraud Analytics Model Validation Officer Hybrid jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
414 jobs found
Today
CG
Citi Group VP First Party Fraud Business Analytics Lead Analyst United States, Florida, Jacksonville
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Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
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Today
CG
Citi Group User Interface Lead Developer WinForms C# JavaScript Angular... United States, Florida, Jacksonville
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Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Yesterday
CG
Citi Group Banking & International Risk Policy Officer VP Hybrid United States, Florida, Jacksonville
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Policy Advisory and Strategy - provide guidance to 1st and 2nd Lines of Defense regarding Policy requirements, interpretations, and compliance. Policy Development - provide strategic input into the development and...
Yesterday
CG
Citi Group Vice President Business Risk Control Officer United States, Florida, Jacksonville
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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...
Yesterday
CG
Citi Group VP - Business Risk Control Officer COO Hybrid United States, Florida, Jacksonville
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Application of KYC policy. Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and Mortgage. Serve as single point of contact and coordinator for...
Yesterday
CG
Citi Group Vice President Central Controls MCA Business Manager Hybrid United States, Florida, Jacksonville
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Development of presentation and communication material for executive and regulatory updates on the MCA Program. Coordination of critical initiatives across the MCA team to ensure timely response. Development of MCA...
Yesterday
CG
Citi Group Vice President Control Testing Automation Design Analyst Hyb... United States, Florida, Jacksonville
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Serving as an Automation Architect by translating business requirements into a technical design spec that can be easily executed against by the automation development team. Identifying the specific data sources,...
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Description:Full job details
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
These jobs might be a good fit
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