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Kyc Operations Associate Analyst - Retail Pre-closures jobs at Citi Group in United States, San Antonio
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San Antonio
51 jobs found
22.11.2024
CG
Citi Group SVP KYC Operations Group Manager United States, Texas, San Antonio
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Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
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20.11.2024
CG
Citi Group Registered Wealth Service Associate United States, Texas, San Antonio
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Fully accountable for servicing and supporting Citi’s Investment and/or Banking clients. Able to clearly articulate business value proposition, matching clients with the correct set of products and services. Directly responsible...
18.11.2024
CG
Citi Group Cybersecurity Manager Control Assessment MCA Analyst AVP United States, Texas, San Antonio
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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...
18.11.2024
CG
Citi Group AVP First Party Fraud Risk Sr Analyst - Wealth 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 Wealth and Retail Bank Clients. Develops and implements effective Fraud detection and prevention strategies to...
18.11.2024
CG
Citi Group Business Analytics Sr Analyst Digital Credit Card First Part... United States, Texas, San Antonio
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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...
18.11.2024
CG
Citi Group Data Scientist Lead Analyst United States, Texas, San Antonio
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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...
18.11.2024
CG
Citi Group Business Analytics Lead Analyst Digital Credit United States, Texas, San Antonio
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Description:Full job details
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
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Associate Analyst - Retail Pre-closures opportunities at Citi Group in United States, San Antonio. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.