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Retail Bank Fraud Risk Senior Officer - Svp jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
59 jobs found
30.06.2024
CG
Citi Group Retail Bank Fraud Risk Senior Officer - SVP United States, Texas, San Antonio
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Responsible for Customer/Call Center authentication policy and strategy for Retail Bank line of business. Develops and drives authentication roadmap to be used across the lines of business with a focus...
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09.09.2024
CG
Citi Group Fraud Risk Officer - Policy United States, Texas, San Antonio
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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...
25.06.2024
CG
Citi Group SVP Fraud Risk Senior Officer United States, Texas, San Antonio
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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...
04.09.2024
CG
Citi Group Fraud Operations Retail Bank Control Lead SVP United States, Texas, San Antonio
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Guide and influence 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...
19.09.2024
CG
Citi Group Business Risk Control Officer VP United States, Texas, San Antonio
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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...
15.08.2024
CG
Citi Group Fraud Risk Officer - Policy United States, Texas, San Antonio
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Description:Full job details
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...
26.06.2024
CG
Citi Group Fraud Risk Officer - Policy United States, Texas, San Antonio
Share
Description:Full job details
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...
Share
Description:Full job details
Responsible for Customer/Call Center authentication policy and strategy for Retail Bank line of business. Develops and drives authentication roadmap to be used across the lines of business with a focus...
These jobs might be a good fit
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