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Fraud Analytics Intermediate Analyst jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
72 jobs found
Yesterday
CG
Citi Group SVP Fraud Business Analytics Group Manager United States, Texas, San Antonio
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Description:Full job details
Drive innovation via thought leadership while maintaining end-to-end view and leveraging Global cutting-edge techniques. Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies...
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Yesterday
CG
Citi Group Ops Sup Lead Analyst United States, Texas, San Antonio
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Serve as technical authority for an area within the business providing advice and counsel related to the technology or operations of the business as well as provide operational assistance. Perform...
Yesterday
CG
Citi Group SVP Cyber Fraud Threat Intelligence Manager United States, Texas, San Antonio
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Description:Full job details
Drive the Financial Crimes Intelligence collection strategy for the Cyber Fraud Fusion Center. Research and evaluate solutions to improve the overall Intelligence capabilities. Develop strong collaboration and engagement with multiple...
13.12.2024
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...
13.12.2024
CG
Citi Group Compliance Business Control Support Analyst - B10 Hybrid United States, Texas, San Antonio
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Responsible for supporting teams with compliance and control; partners with operations, risk, and other entities to ensure accuracy and validity of published procedures. Works with businesses to coordinate deliverables required...
12.12.2024
CG
Citi Group Fraud Ops Specialist United States, Texas, San Antonio
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Description:Full job details
Perform complex fraud investigations with minimal supervision. Respond to complex customer requests that may not be covered by established procedures. Identify potential fraud, by assessing the validity and applicability of...
12.12.2024
CG
Citi Group Fraud Analytics Intermediate Analyst United States, Texas, San Antonio
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Description:Full job details
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...
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Description:Full job details
Drive innovation via thought leadership while maintaining end-to-end view and leveraging Global cutting-edge techniques. Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies...
These jobs might be a good fit
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