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Sar Suspicious Activity Reports Cfrt Operations Senior Manager jobs at Citi Group in United States, Jacksonville
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United States
State
Jacksonville
126 jobs found
Today
CG
Citi Group SAR Suspicious Activity Reports CFRT Operations Senior Manag... United States, Florida, Jacksonville
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Description:Full job details
Responsible for organization of 70 -100 employees and will lead front line managers with teams investigating account. Manage and develop a diverse team of staff across multiple locations that investigate,...
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30.08.2024
CG
Citi Group CFRT Sr Supervisor - C11 Hybrid United States, Florida, Jacksonville
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Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for Citi’s...
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Citi Group SVP - Senior Audit Manager USPB Operations Fraud Prevention ... United States, Florida, Jacksonville
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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...
23.06.2024
CG
Citi Group Fraud Operations Sr Supervisor - Retail Bank SAR-Hybrid United States, Florida, Jacksonville
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Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for Citi’s...
27.08.2024
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Citi Group Senior Audit Manager - Risk & Control United States, Florida, Jacksonville
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Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
08.09.2024
CG
Citi Group Fraud Operations Sr Supervisor United States, Florida, Jacksonville
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Description:Full job details
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for Citi’s...
Yesterday
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Citi Group Senior Tableau BI Developer Lead Vice President United States, Florida, Jacksonville
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Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
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Description:Full job details
Responsible for organization of 70 -100 employees and will lead front line managers with teams investigating account. Manage and develop a diverse team of staff across multiple locations that investigate,...
These jobs might be a good fit
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