Business Risk Control Sr Officer - C14 Irving jobs at Citi Group in United States, San Antonio
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Company (1)
Job type
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Job title (1)
United States
State
San Antonio
60 jobs found
19.11.2024
CG
Citi Group Fraud Risk Officer - Dispute Abuse Hybrid VP United States, Texas, San Antonio
Developing analyses and designing reports that provide visibility into fraud trends, patterns and root causes. Using analytical data to create a storyboard that Senior Management will use to approve new...
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...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
Manage the planning, coordination, and execution of MCA Transformation program for CISO. Help lead efforts on creating global process profiles for CISO processes. Gain deep knowledge of MCA Standard, Process...
Primary point of contact for Global FCFP suppliers relating to contract and supplier management tasks. Serve as Business Activity Owner (BAO) for suppliers in accordance with Citi Third Party Risk...
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Wealth and Retail Bank Clients. Develops and implements effective Fraud detection and prevention strategies to...
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...
Developing analyses and designing reports that provide visibility into fraud trends, patterns and root causes. Using analytical data to create a storyboard that Senior Management will use to approve new...
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