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Fraud Risk Senior Analyst jobs at Citi Group in United States, Jacksonville
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Company (1)
Job type
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United States
State
Jacksonville
90 jobs found
25.06.2024
CG
Citi Group Fraud Risk Senior Analyst United States, Florida, Jacksonville
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Description:Full job details
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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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...
23.06.2024
CG
Citi Group Business Risk Sr Analyst United States, Florida, Jacksonville
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Responsible for collecting, capturing, and submitting Operational Risk Events data into the Loss Capture System (LCS). Responsible for reviewing Fraud, ERT and Sanctions escalations escalated to the CG/CPC Fraud and...
25.06.2024
CG
Citi Group Ops Risk Sr Analyst AVP/Hybrid United States, Florida, Jacksonville
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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....
24.06.2024
CG
Citi Group Fraud Specialist Starting hr United States, Florida, Jacksonville
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Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries and assist with specific service-related requests and concerns. Provide solutions to client issues through...
25.06.2024
CG
Citi Group Cyber Risk Sr Analyst - C12 TAMPA United States, Florida, Jacksonville
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Supports the review of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber risks....
27.06.2024
CG
Citi Group Technology Operational Risk Sr Analyst - C12 TAMPA United States, Florida, Jacksonville
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Description:Full job details
Supports the review of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber risks....
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Description:Full job details
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,...
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 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.