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Business Analytics Lead Analyst Hybrid jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
57 jobs found
02.07.2024
CG
Citi Group Business Analytics Lead Analyst Hybrid United States, Texas, San Antonio
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Description:Full job details
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
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23.09.2024
CG
Citi Group VP Process Automation Engineer Lead Analyst United States, Texas, San Antonio
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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....
22.09.2024
CG
Citi Group Business Risk Control Sr Analyst AVP United States, Texas, San Antonio
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Help coordinate 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 and...
23.09.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
08.07.2024
CG
Citi Group Fraud Digital Banking - Business Analytics Sr Analyst AVP Hy... United States, Texas, San Antonio
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Description:Full job details
Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis. Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS...
02.07.2024
CG
Citi Group Fraud Digital Banking - Business Analytics Sr Analyst AVP Hy... United States, Texas, San Antonio
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Description:Full job details
Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis. Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS...
23.09.2024
CG
Citi Group MCA Management Execution Leader SVP/Hybrid United States, Texas, San Antonio
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Description:Full job details
Oversees the building and maintaining the control/audit function working across a region/business. Responsible for MCA inventory management process for USPB Ops. Leads team to develop process improvements and value for...
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Description:Full job details
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
These jobs might be a good fit
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