Model/analysis/validation Officer jobs at Citi Group in United States, Jacksonville
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Jacksonville
64 jobs found
16.09.2024
CG
Citi Group Model/Analysis/Validation Officer United States, Florida, Jacksonville
Duties: Perform systems management and integration functions and analyze requirements in support of system improvements. Work with end users to understand data requirements. Support the small business team as the...
Develops, enhances, and publishes Model/AI Development Documentation to obtain governance approval enabling business use while managing inherit risk. Key partner managing Fraud Model Risk including managing stakeholder interaction with model...
Develops, enhances, and validates the loss severity models for Citi's wholesale portfolio. Manages model risk across the model life-cycle including model validation, ongoing performance evaluation, and annual model reviews. Applies...
Manage multiple teams of business analysts supporting multiple systems or over a business analysis functional area (depending on size of business) with responsibilities including work allocation, budget and planning, performance...
Responsibilities:. Developing, implementing, and executing Risk testing, continuous assurance, and reporting programs within an assigned region in accordance with the Finance Risk Plan. Leading the execution of high quality and...
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...
Experience creating large scale projects with disparate data sources, sustaining the process, and presenting them to senior management/auditors. Supervise a team of 1-3 analysts focusing on the build out of...
Duties: Perform systems management and integration functions and analyze requirements in support of system improvements. Work with end users to understand data requirements. Support the small business team as the...
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