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Avp Infrastructure Junior Tech Analyst jobs at Citi Group in United States, San Antonio
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San Antonio
66 jobs found
31.12.2024
CG
Citi Group AVP Model Validation Analyst Hybrid United States, Texas, San Antonio
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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...
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30.12.2024
CG
Citi Group Fraud Risk Senior Analyst Hybrid United States, Texas, San Antonio
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Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective...
30.12.2024
CG
Citi Group AVP Fraud Fusion Business Analytics Sr Analyst United States, Texas, San Antonio
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This role will be tasked with creating strategies/rules to detect anomalous trends across all LOB’s utilizing statistical/advanced data science techniques. Analysis of customer data and transactional data to identify emerging...
30.12.2024
CG
Citi Group Fraud Analytics Intermediate Analyst United States, Texas, San Antonio
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Support implementation of fraud risk strategies for retail bank, small business, and commercial bank credit with decision engine systems in accordance with defined change control procedures and controls. Assist in...
29.12.2024
CG
Citi Group AVP Scam Policy Analyst United States, Texas, San Antonio
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Gathers operational data from various cross functional stakeholders to examine past business performance with respect to fraud and scams. Identifies patterns & trends, and provides insights to enhance business decision...
19.12.2024
CG
Citi Group KYC Operations Assoc Analyst United States, Texas, San Antonio
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Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
18.12.2024
CG
Citi Group Business Analyst United States, Texas, San Antonio
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Exchange potentially complex/sensitive information. Create and maintain distribution list for all who report under their vertical lead. Maintaining IAM Global Process Owner (GPO) & IAM ISA Service Delivery San Antonio...
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Description:Full job details
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...
These jobs might be a good fit
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