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Fraud Operations Sr Supervisor jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
51 jobs found
27.05.2025
CG
Citi Group BANAMEX Batch Management CMOD Sr Manager United States, Florida, Jacksonville
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Support control activities of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). Assist & oversee the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight,...
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26.05.2025
CG
Citi Group KYC Operations Senior Analyst AVP United States, Florida, Jacksonville
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Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
22.05.2025
CG
Citi Group Fraud Specialist starting hr HOP eligible United States, Florida, Jacksonville
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Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries and assist with specific service-related requests and concerns. Provide solutions to client issues through...
21.05.2025
CG
Citi Group Applications Development Sr Programmer Analyst - AVP United States, Florida, Jacksonville
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Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
21.05.2025
CG
Citi Group Applications Support Sr Analyst - C12 United States, Florida, Jacksonville
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The Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to...
21.05.2025
CG
Citi Group EDO Sr Business Associate - VP United States, Florida, Jacksonville
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Responsible for managing the entire end-to-end vendor management lifecycle. Support Stakeholders and Vendors to coordinate and facilitate Third Party Risk Management activities. Ensure vendor’s compliance to required policies and regulations...
21.05.2025
CG
Citi Group SVP Operational Risk Sr Officer - Compliance United States, Florida, Jacksonville
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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Description:Full job details
Support control activities of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). Assist & oversee the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight,...
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 Fraud Operations Sr Supervisor 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.