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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
123 jobs found
31.12.2024
CG
Citi Group AVP Model Validation Analyst Hybrid United States, Texas, San Antonio
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Develops, enhances, and publishes Model/AI Development Documentation to obtain governance approval enabling business use while managing inherit risk. Key partner managing Fraud Model Risk including managing stakeholder interaction with model...
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30.12.2024
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...
30.12.2024
CG
Citi Group AVP Fraud Fusion Business Analytics Sr Analyst United States, Texas, San Antonio
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This role will be tasked with creating strategies/rules to detect anomalous trends across all LOB’s utilizing statistical/advanced data science techniques. Analysis of customer data and transactional data to identify emerging...
30.12.2024
CG
Citi Group Banking - Investment Summer Associate United States, California, San Francisco
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Conduct industry analysis and research to intelligently advise corporate clients. Handle multiple banking projects while managing time and expectations. Develop new business presentations. You are pursuing an MBA from a...
30.12.2024
CG
Citi Group SVP Fraud Business Analytics Group Manager United States, Texas, San Antonio
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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...
30.12.2024
CG
Citi Group Fraud Analytics Intermediate Analyst United States, Texas, San Antonio
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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...
29.12.2024
CG
Citi Group Business Analytics Sr Manager VP Hybrid United States, Texas, San Antonio
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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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Description:Full job details
Develops, enhances, and publishes Model/AI Development Documentation to obtain governance approval enabling business use while managing inherit risk. Key partner managing Fraud Model Risk including managing stakeholder interaction with model...
These jobs might be a good fit
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