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Fraud Operations Sr Supervisor jobs at Citi Group in United States, Jacksonville
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United States
State
Jacksonville
171 jobs found
01.04.2025
CG
Citi Group AVP Financial Crimes Project Sr Analyst United States, Florida, Jacksonville
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Description:Full job details
Ensure creation of project plan, stakeholder management plan, acceptance plan, and central project issue log. Identify key stakeholders who will participate in project scope definition. Identify, document, and understand project...
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01.04.2025
CG
Citi Group VP First Party Fraud Risk Senior Manager - C13 United States, Florida, Jacksonville
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Guard against intelligent, adaptive perpetrators of financial crime. Analyze, design & implement transactional fraud mitigation strategies while maximizing client experience across multiple Retail portfolios. Develops and implements effective Fraud detection...
31.03.2025
CG
Citi Group Fraud Operations Sr Supervisor United States, Florida, Jacksonville
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Description:Full job details
Lead and develop a medium sized team of Fraud SAR Investigation analysts and ensure they consistently meet performance metrics and execute keen attention to detail while effectively using critical thinking...
31.03.2025
CG
Citi Group Data Privacy Sr Lead Analyst-C14 SVP Hybrid United States, Florida, Jacksonville
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Complete the Privacy Impact Assessment (PIA) process and controls required for all initiatives, new products and services. Assess, evaluate, and validate controls through processes and tools such as the MCA...
31.03.2025
CG
Citi Group Fraud Ops Sr Manager - C13 United States, Florida, Jacksonville
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Manage one or more teams (Citi Vendors or Inter-Affiliates) and a component of the fraud loss portfolio. Manage fraud losses and ensure the team supports the portfolio, and make decisions...
30.03.2025
CG
Citi Group Fraud Analytics Model Validation Officer Hybrid VP United States, Florida, Jacksonville
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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...
30.03.2025
CG
Citi Group VP Financial Crimes Operations Project Lead Analyst United States, Florida, Jacksonville
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Description:Full job details
Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
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Description:Full job details
Ensure creation of project plan, stakeholder management plan, acceptance plan, and central project issue log. Identify key stakeholders who will participate in project scope definition. Identify, document, and understand project...
These jobs might be a good fit
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