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Fraud Process Integration Risk Senior Analyst jobs at Citi Group in United States, Jacksonville

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United States
State
Jacksonville
274 jobs found
22.07.2024
CG

Citi Group Fraud Process Integration Risk Senior Analyst United States, Florida, Jacksonville

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Description:
Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience. Proactively identifies fraud detection issues at the...
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09.09.2024
CG

Citi Group Fraud Process Integration Risk Officer Hybrid United States, Florida, Jacksonville

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Description:
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...
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25.06.2024
CG

Citi Group Fraud Risk Senior Analyst United States, Florida, Jacksonville

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Description:
Closely partner with Brands Fraud Risk Officers on identifying emerging risks and threats and specify potential areas for operational and analytic improvements. Perform periodic review and development of MIS reports,...
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25.06.2024
CG

Citi Group SVP Fraud Risk Senior Officer United States, Florida, Jacksonville

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Description:
Serve as single point of contact and coordinator to regulatory inquiries, manage deliverables, drive stakeholder engagement, facilitate status and walkthrough calls. Lead execution efforts for regulatory exams in adherence to...
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07.08.2024
CG

Citi Group Fraud Policy Risk Officer United States, Florida, Jacksonville

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Description:
Manage US Fraud Credit Card initiatives from concept to implementation to mitigate fraud risk and enhance controls, including vendor selection and implementation. Oversee the Fraud Impact Assessment process and assess...
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12.08.2024
CG

Citi Group SVP First Party Fraud Risk Remediation Manager United States, Florida, Jacksonville

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Description:
Apply in-depth understanding of the business impact of technical contributions. Maintain a strong commercial awareness and comprehensive understanding of multiple areas within a function and how they interact. Take ownership...
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09.07.2024
CG

Citi Group Fraud Intelligence Lead Analyst/Data Engineer United States, Florida, Jacksonville

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Description:
Lead internal fraud analytics in NAM, engage and collaborate with business, fraud and control stakeholders, use advanced analytics to proactively identify fraud risk and trends. Own the knowledge and quality...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Fraud Process Integration Risk Senior Analyst 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.