Fraud Specialist Starting @ / Hop Eligible jobs at Citi Group in United States, Jacksonville
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Citi Group Fraud Specialist Starting @ / HOP eligible United States, Florida, Jacksonville
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...
Act as the subject matter expert (SME) for WCAG guidelines and stay informed of new guidelines as they evolve. Understand how a global matrixed organization operates and functions, and thrive...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective...
Provides oversight and strategic direction for Fraud Risk Management. Develops a plan Fraud Risk Management. Assists Risk & Control Heads to manage their staff including training and career development plans...
Senior Specialist for assigned region. Assesses history to determine if elevated discipline is appropriate. Partner with assigned compliance and surveillance groups to provide direct HR support as it relates to...
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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