Innovation Enablement Strategy Data Analyst Avp Hybrid jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
17 jobs found
24.06.2024
CG
Citi Group Innovation Enablement Strategy Data Analyst AVP Hybrid United States, Texas, San Antonio
Perform in-depth evaluation of basic operations and business processes, fraud procedures, and industry standards for business support to identify and document financial and productivity savings. Validate and oversee submission of...
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....
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...
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
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...
Build relationships with new clients with the goal of bringing in new bank and brokerage assets. Deepen relationships with existing clients in PWM and Retail bank through the use of...
Identify, build and deepen relationships to gain incremental wallet share of the affluent and High Net Worth segment through the use of financial planning and excellent discovery and profiling skills....
Perform in-depth evaluation of basic operations and business processes, fraud procedures, and industry standards for business support to identify and document financial and productivity savings. Validate and oversee submission of...
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