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Svp Fraud Risk Senior Officer jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
398 jobs found
Today
CG
Citi Group Employee Relations Senior Investigator United States, Florida, Jacksonville
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Tracks and reports HR related ethics concerns raised through the hotline, interfacing with the Ethics Office and regional partners to ensure timely and thorough investigation and appropriate resolution of all...
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Today
CG
Citi Group Vice President Business Risk Control Officer Hybrid United States, Florida, Jacksonville
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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...
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CG
Citi Group Business Analytics Lead Analyst Risk & Control VP - Hybrid United States, Florida, Jacksonville
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Responsible for understanding Enterprise Policy/Procedures related to Data and Modeling and communicating Policy/Procedure updates related to Data and Modeling. Assisting with regulatory inquiries and/or examinations. This may include coordination with...
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Citi Group VP First Party Fraud Risk Senior Manager - C13 United States, Florida, Jacksonville
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Guard against intelligent, adaptive perpetrators of financial crime. Analyze, design & implement transactional fraud mitigation strategies while maximizing client experience across multiple Retail portfolios. Develops and implements effective Fraud detection...
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Citi Group SVP Rewards Optimization Product Development United States, Florida, Jacksonville
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Develop and implement a feature backlog for Rewards Optimization. Manage multiple Rewards Optimization projects simultaneously through ideation, defining and grooming requirements, governance reviews and approvals, build, testing, and launch. Prepare...
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Citi Group Senior ETL Data Engineer - Ab Initio VP C13 United States, Florida, Jacksonville
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Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards. Provide expertise in area and advanced knowledge of applications programming and ensure...
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Citi Group Markets - Business Risk Control Officer VP Hybrid United States, Florida, Jacksonville
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Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Markets business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
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Description:Full job details
Tracks and reports HR related ethics concerns raised through the hotline, interfacing with the Ethics Office and regional partners to ensure timely and thorough investigation and appropriate resolution of all...
These jobs might be a good fit
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