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Fraud Prevention & Operation Control Officer- Hybrid jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
213 jobs found
28.08.2024
CG
Citi Group Fraud Prevention & Operation 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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28.08.2024
CG
Citi Group Fraud Prevention Control Sr Analyst AVP - Hybrid United States, Florida, Jacksonville
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Description:Full job details
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...
16.09.2024
CG
Citi Group SVP - Senior Audit Manager USPB Operations Fraud Prevention ... United States, Florida, Jacksonville
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Description:Full job details
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
16.09.2024
CG
Citi Group Business Risk Control Officer - C13 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...
29.08.2024
CG
Citi Group Fraud Analytics Model Validation Officer Hybrid 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...
09.09.2024
CG
Citi Group Fraud Process Integration Risk Officer Hybrid United States, Florida, Jacksonville
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Manage the daily operations and workflow for a team of Fraud Process Integration Analysts Grade Level C12. Provide thought leadership to drive change through ongoing monitoring and engagement with key...
28.08.2024
CG
Citi Group HR Business Risk & Control Officer - VP 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...
Share
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 Prevention & Operation Control Officer- Hybrid 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.