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Fraud Specialist / Hop Eligible jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
49 jobs found
09.03.2025
CG
Citi Group Fraud Specialist / HOP eligible United States, Florida, Jacksonville
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Description:Full job details
Competitive rates start at $20.05/hr!. Day 1 Health Benefits!. State of the Art facility. Flexible Work Strategies. Collaborative team environment. 401(k) match. Tuition Reimbursement. Perform investigation of potential fraud activity...
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07.03.2025
CG
Citi Group Senior Auditor AVP Personal Banking - Operations Fraud Preve... United States, Florida, Jacksonville
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Participate in moderately complex audits during planning, fieldwork, and reporting to assess the design and operating effectiveness of key controls in scope. Complete assigned audit test work with high quality...
07.03.2025
CG
Citi Group Digital Acquisition Execution - Product Specialist United States, Florida, Jacksonville
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Influence decisions regarding Vendor/agency selection, development of creative assets, channel testing strategy and advise the business on which products should be marketed / tested and test design. Manage a marketing...
30.12.2024
CG
Citi Group Fraud Ops Group Manager Controls SVP United States, Florida, Jacksonville
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Manage multiple teams or a functional area and a component of the fraud loss portfolio. Contribute to the development of fraud management policies, processes, procedures, tactics and strategies for portfolios...
19.12.2024
CG
Citi Group AML Regulatory Reporting Oversight - Fraud SAR Lead C13 VP United States, Florida, Jacksonville
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Analyze and proactively identify risks and new AML/Fraud concerns. Review recent news, court documents, and public/private sector white papers. Identify, analyze, and interpret trends or patterns in complex data sets;...
12.12.2024
CG
Citi Group Digital Acquisition Co-Brand Product Specialist United States, Florida, Jacksonville
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Influence decisions regarding Vendor/agency selection, development of creative assets, channel testing strategy and advise the business on which products should be marketed / tested and test design. Manage a marketing...
09.12.2024
CG
Citi Group Fraud Policy Risk Officer United States, Florida, Jacksonville
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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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Description:Full job details
Competitive rates start at $20.05/hr!. Day 1 Health Benefits!. State of the Art facility. Flexible Work Strategies. Collaborative team environment. 401(k) match. Tuition Reimbursement. Perform investigation of potential fraud activity...
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 Specialist / Hop Eligible 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.