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Fraud Specialist Starting Hr Hop Eligible jobs at Citi Group in United States, Jacksonville
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United States
State
Jacksonville
22 jobs found
30.06.2025
CG
Citi Group SVP Operational Risk – Fraud Sr Lead Analyst Hybrid United States, Florida, Jacksonville
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Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
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30.06.2025
CG
Citi Group Compliance Bus Control Specialist II 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....
22.05.2025
CG
Citi Group Fraud Specialist starting hr HOP eligible 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...
21.05.2025
CG
Citi Group First Party Fraud Business Analytics Intermediate Analyst - ... United States, Florida, Jacksonville
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Gathers operational data from various cross functional stakeholders to examine past business performance. Identifies data patterns & trends, and provides insights to enhance business decision making capability in business planning,...
20.05.2025
CG
Citi Group Fraud Ops Group Manager SVP/Hybrid 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...
12.05.2025
CG
Citi Group Fraud Risk Group Manager _ United States, Florida, Jacksonville
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Act as a primary point of contact for the Business as well as Fraud and Risk Partners across First and Second Line to escalate and address fraud issues and ensure...
11.05.2025
CG
Citi Group Global Head Fraud Risk United States, Florida, Jacksonville
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Description:Full job details
Operating model, staffing and culture:Ensure the operating model across lines of defense is clear and consistent with sufficient resources, expertise, accountability and stature, and that it is enabled by structured...
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Description:Full job details
Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
These jobs might be a good fit
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