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Fraud Risk Senior Officer - C14 Hybrid jobs at Citi Group in United States, Tampa
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182 jobs found
23.06.2024
CG
Citi Group Fraud Risk Senior Officer - C14 Hybrid United States, Florida, Tampa
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Oversee the use of analytical fraud detection solutions as well as the implementation of fraud strategies, policy, and projects. Champion the use of machine learning and advanced statistics and data...
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27.06.2024
CG
Citi Group Fraud Risk Officer - C13 TAMPA United States, Florida, Tampa
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Responsible for oversight of the first line businesses and functions a) identification of fraud activity (attempted or actual) for potential referral for SARs investigations, b) agreement on referral criteria for...
24.06.2024
CG
Citi Group Senior Risk Lead Analyst - C14 Hybrid TAMPA United States, Florida, Tampa
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Help contribute to 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...
24.06.2024
CG
Citi Group Risk Policy Officer - C13 TAMPA Hybrid United States, Florida, Tampa
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:The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory,...
24.06.2024
CG
Citi Group Business Risk & Control Officer - VP Hybrid United States, Florida, Tampa
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Carry out assigned regulatory actions and ensure they are completed in a timely manner and in line with project milestones. Assist with the identification, evaluation, monitoring, and mitigation of operational...
24.06.2024
CG
Citi Group Regulatory Risk Officer - VP TAMPA Hybrid United States, Florida, Tampa
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Assist the Head of COBRA and the COBRA Segment Heads in executing the global Review coverage plan by assisting in COBRA Reviews of Securitization, Banking or Markets Review Entities. Assist...
23.06.2024
CG
Citi Group Operational Risk Officer - VP Hybrid United States, Florida, Tampa
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Establishes and oversees 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...
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Description:Full job details
Oversee the use of analytical fraud detection solutions as well as the implementation of fraud strategies, policy, and projects. Champion the use of machine learning and advanced statistics and data...
These jobs might be a good fit
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