Giam Intermediate Analyst C11 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
32 jobs found
18.11.2024
CG
Citi Group Cybersecurity Manager Control Assessment MCA Analyst AVP United States, Texas, San Antonio
Manage the planning, coordination, and execution of MCA Transformation program for CISO. Help lead efforts on creating global process profiles for CISO processes. Gain deep knowledge of MCA Standard, Process...
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Wealth and Retail Bank Clients. Develops and implements effective Fraud detection and prevention strategies to...
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...
Lead data and feature engineering efforts to extract, transform, and prepare high-quality data inputs for fraud model development, focusing on identifying key attributes that drive accurate fraud detection. Build predictive...
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...
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
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...
Manage the planning, coordination, and execution of MCA Transformation program for CISO. Help lead efforts on creating global process profiles for CISO processes. Gain deep knowledge of MCA Standard, Process...
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