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Fraud Digital Banking - Business Analytics Sr Analyst Avp Hybrid jobs at Citi Group in United States, San Antonio
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San Antonio
83 jobs found
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...
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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...
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 Fraud Ops Manager United States, Texas, San Antonio
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Manage a team, the budget and planning. Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns. Manage department projects/ processes, including...
24.06.2024
CG
Citi Group Operational Risk Sr Analyst AVP/Hybrid United States, Texas, San Antonio
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Description:Full job details
Participates in 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 risks....
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...
09.09.2024
CG
Citi Group Fraud Risk Officer - Policy United States, Texas, San Antonio
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Description:Full job details
Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function...
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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...
These jobs might be a good fit
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