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Fraud Prevention Control Sr Analyst Avp - Hybrid jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
583 jobs found
Yesterday
CG
Citi Group VP First Party Fraud Business Analytics Lead Analyst United States, Florida, Jacksonville
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Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
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Yesterday
CG
Citi Group User Interface Lead Developer WinForms C# JavaScript Angular... United States, Florida, Jacksonville
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Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Yesterday
CG
Citi Group VP Cross-Disciplinary Controls Analyst United States, Florida, Jacksonville
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Perform internal control reviews in advance of 2nd/3rd line engagements. Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Monitor, analyze...
07.04.2025
CG
Citi Group Banking & International Risk Policy Officer VP Hybrid United States, Florida, Jacksonville
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Policy Advisory and Strategy - provide guidance to 1st and 2nd Lines of Defense regarding Policy requirements, interpretations, and compliance. Policy Development - provide strategic input into the development and...
07.04.2025
CG
Citi Group Vice President Business Risk Control Officer United States, Florida, Jacksonville
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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...
07.04.2025
CG
Citi Group Technology Lead Business Analyst - Data Infrastructure United States, Florida, Jacksonville
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Develop creative technical solutions to meet business needs and manage complex, high volume applications in partnership with business partners and stakeholders. Manage multiple work stream and applications across geographies for...
07.04.2025
CG
Citi Group VP - Business Risk Control Officer COO Hybrid United States, Florida, Jacksonville
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Description:Full job details
Application of KYC policy. Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and Mortgage. Serve as single point of contact and coordinator for...
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Description:Full job details
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
These jobs might be a good fit
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