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Business Analytics Sr Analyst Digital Credit Card First Party Fraud jobs at Citi Group in United States, San Antonio
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17 jobs found
21.07.2025
CG
Citi Group KYC Operations Lead Analyst - C13 Hybrid United States, Texas, San Antonio
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Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
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20.05.2025
CG
Citi Group VP Financial Crimes Governance Routines Insights Reporting L... United States, Texas, San Antonio
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Define and monitor key success metrics to measure overall Financial Crimes (FC) program health. Develop and maintain dashboards and scorecards to report out on FC program health. Identify data needs...
20.05.2025
CG
Citi Group Managers Control Self-Assessment MCA Sr Analyst AVP/Hybrid United States, Texas, San Antonio
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Help execute control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). Assist in the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality...
05.05.2025
CG
Citi Group Ops Sup Sr Manager - C13 United States, Texas, San Antonio
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Manage professional teams and departments through delegation of tasks and responsibilities. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements....
05.05.2025
CG
Citi Group VP Digital PM Lead Analyst Conversational AI United States, Texas, San Antonio
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Develop detailed understanding of Citi's voice and/or chat applications and platforms to be able to provide operational assistance, support and insight into processes, functional expertise, best practices, and customer experience....
29.04.2025
CG
Citi Group Cross-Disciplinary Controls Sr Analyst AVP/Hybrid United States, Texas, San Antonio
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Help assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive controls enhancements focused on increasing efficiency and reducing risk. Help assist in the...
27.04.2025
CG
Citi Group Digital Product Management Analyst - Chatbot United States, Texas, San Antonio
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Responsible for building new products and services, working with data to continually optimize the chatbot / messaging Citi environments. Develop relationships within the organization to turn pain points into prioritized...
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Description:Full job details
Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Business Analytics Sr Analyst Digital Credit Card First Party Fraud opportunities at Citi Group in United States, San Antonio. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.