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Svp Fraud Risk Senior Officer jobs at Citi Group in United States, San Antonio
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San Antonio
19 jobs found
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...
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26.06.2024
CG
Citi Group Fraud Risk Officer - Policy United States, Texas, San Antonio
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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...
27.06.2024
CG
Citi Group Fraud Risk Officer Supplier Management Lead - Hybrid 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. Primary point of contact for Global Fraud suppliers relating to contract...
23.06.2024
CG
Citi Group SVP Fraud Model Validation Sr Lead United States, Texas, San Antonio
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Partner closely and manage interaction with model developers, vendors, and Model Risk Management validators across the model lifecycle including validation, ongoing performance evaluation, and annual reviews. Lead the validation and...
25.06.2024
CG
Citi Group Fraud Risk Sr Group Manager - C15 United States, Texas, San Antonio
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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,...
24.06.2024
CG
Citi Group Retail Services Fraud Risk Sr Group Manager - C15 United States, Texas, San Antonio
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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...
23.06.2024
CG
Citi Group Fraud Ops Sr Manager United States, Texas, San Antonio
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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...
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Description:Full job details
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...
These jobs might be a good fit
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