Fraud Risk Officer - Policy 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
13 jobs found
26.06.2024
CG
Citi Group Fraud Risk Officer - Policy United States, Texas, San Antonio
Developing and executing effective root cause and lessons learned strategies that drive continuous improvement in the bank’s oversight and execution of fraud risk management Review and understand latest fraud trends...
Responsible for establishing data insights for 3rd Party Fraud Policy across the USPB businesses. Will be accountable for directly extracting data from various “gold source” databases and developing strategic insights...
Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. Primary point of contact for Global Fraud suppliers relating to contract...
Provides oversight and strategic direction for Fraud Risk Management. This Fraud Risk Sr Group Manager role will have ownership of Procedural Quality, Process Integration, and Escalations for US Branded Cards,...
Provides oversight and strategic direction for Citi Retail Services Fraud Risk Management. Develops a plan Fraud Risk Management. Assists Risk & Control Heads to manage their staff including training and...
Manage one or more teams and a component of the fraud loss portfolio. Manage fraud losses and ensure the team supports the portfolio, and make decisions using a risk/reward and...
Manage one or more teams and a component of the fraud loss portfolio. Manage fraud losses and ensure the team supports the portfolio, and make decisions using a risk/reward and...
Developing and executing effective root cause and lessons learned strategies that drive continuous improvement in the bank’s oversight and execution of fraud risk management Review and understand latest fraud trends...
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