Global Head Fraud Risk jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
43 jobs found
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CG
Citi Group Business Risk Analyst United States, Florida, Jacksonville
Monitor and ensure data quality and completeness of the CISAR Repository, aligning with IAM standards. Perform project management to ensure the timely and efficient execution of IAM initiatives, including planning,...
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...
Responsible for overseeing a company's entire travel customer service operations, developing customer service strategies, setting performance metrics and ensuring customer satisfaction. Collaborate internally and externally to maintain a positive brand...
Applies in-depth understanding of concepts and procedures within own area and basic knowledge of other areas to resolve issues that have impact beyond own area. Establishes strategic plans for function....
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...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Lead the strategy, enhancement, and oversight of Citi's Credit Risk Officer programs, ensuring alignment with safety and soundness, industry best practices, and a strong risk and control environment. Manage and...
Monitor and ensure data quality and completeness of the CISAR Repository, aligning with IAM standards. Perform project management to ensure the timely and efficient execution of IAM initiatives, including planning,...
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