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Fraud Policy Risk Officer jobs at Citi Group in United States, Jacksonville
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United States
State
Jacksonville
228 jobs found
01.04.2025
CG
Citi Group Vice President Business Risk Control Officer Hybrid United States, Florida, Jacksonville
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Description:Full job details
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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01.04.2025
CG
Citi Group Business Analytics Lead Analyst Risk & Control VP - Hybrid United States, Florida, Jacksonville
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Responsible for understanding Enterprise Policy/Procedures related to Data and Modeling and communicating Policy/Procedure updates related to Data and Modeling. Assisting with regulatory inquiries and/or examinations. This may include coordination with...
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 Markets - Business Risk Control Officer VP Hybrid United States, Florida, Jacksonville
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Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Markets business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
31.03.2025
CG
Citi Group Vice President Business Risk Control Officer Hybrid United States, Florida, Jacksonville
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Description:Full job details
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...
31.03.2025
CG
Citi Group VP Financial Crimes Policy Adherence Lead United States, Florida, Jacksonville
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Manage all identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/KYC and Sanctions policy gaps. Support the impact assessment and implementation assessment...
31.03.2025
CG
Citi Group Fraud Operations Sr Supervisor United States, Florida, Jacksonville
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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...
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Description:Full job details
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...
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 Policy Risk Officer 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.