Fraud Operations Sr Supervisor - C11 San Antonio jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
96 jobs found
23.06.2024
CG
Citi Group Fraud Operations Sr Supervisor - C11 SAN ANTONIO United States, Texas, San Antonio
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for Citi’s...
Responsible for legal support activities related to legal operations, litigation, discovery orsettlements. Executes, reviews, processes and tracks legal documentation, executes transactions and completes varied work requests from multiple sources that...
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...
Supervises daily workflow typically consisting of 10-15 non-exempt staff performing closely related tasks. Works with the businesses to coordinate deliverables required for internal and external audits. Supports audit control process...
Delivers nationally developed curricula in a consistent manner applying principles of adult learning theory. Manages the learning environment to ensure desired outcomes are achieved including the transfer of learning. Displays...
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...
Responsible for all Wealth Solutions Advisors in National Investment Center with direct managerial oversight of the Advisors, Wealth Relationship Managers, and other functions. Build, lead, manage and motivate a cohesive...
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for Citi’s...
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