Fraud Risk Senior Officer Svp Services Markets Banking jobs at Citi Group in United States, Jacksonville
Discover your perfect match with Expoint. Search for job opportunities as a Fraud Risk Senior Officer Svp Services Markets Banking in United States, Jacksonville and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Jacksonville
403 jobs found
25.03.2025
CG
Citi Group Wealth Services Resource Specialist - JACKSONVILLE United States, Florida, Jacksonville
Answer incoming calls from internal partners and function as SME/point of contact for complex product related procedural / process related questions & escalations. Addresses procedural / process related questions and...
Analyzing and translating the business requirements to design & develop robust and scalable solutions including conceptualizing & developing the data models, the data transformations, data quality framework- for high complexity...
Supports planning, directing and coordination of day-to-day activities of executing a program or portfolio of programs. Provides strategic direction and feedback with respect to initiative or program creation, alignment to...
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...
effectively and efficiently managing data that is subject to Privacy requirements globally. effectively and efficiently managing records, ensuring that we both retain and dispose of data and documents as required....
Partner with business to define strategic roadmaps and priorities to manage and mitigate the operational, compliance and regulatory risks associated with Fraud. Collaborate with partners within the Fraud team and...
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...
Answer incoming calls from internal partners and function as SME/point of contact for complex product related procedural / process related questions & escalations. Addresses procedural / process related questions and...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Fraud Risk Senior Officer Svp Services Markets Banking 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.