Fraud Ops Sr Analyst Avp/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
279 jobs found
12.09.2024
CG
Citi Group Fraud Ops Sr Analyst AVP/Hybrid United States, Florida, Jacksonville
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...
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...
Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support on data applications to business users. Utilize...
Support the operational governance of project management activities to ensure adherence to methodologies and standards for project delivery. Document business requirements in the form of user stories and work towards...
Coordinates activities of the project team, identifies necessary resources and develops schedules to meet completion deadlines. Verifies project team adherence to control and risk implementations as well as standards and...
Participates in 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 risks....
Improve/promote datatrustworthiness/usageacross the enterprise. Align with Data Domains andsupportData Owners across Data Stewardship activities to ensureconsistency in executionper Citi’s Data Operating Model (DOM). Develop/possess Subject Matter Expertise on Citi’s CDGP,...
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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