Fraud Risk Officer Vp Hybrid jobs at Citi Group in United States, Wilmington
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United States
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Wilmington
35 jobs found
19.12.2024
CG
Citi Group VP Specialized Analytics Lead Analyst Hybrid United States, Delaware, Wilmington
Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies. Identifies and compiles data sets using a...
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...
Requirements: Requires a Master’s degree or foreign equivalent in Data Analytics, Information Systems, Mathematics, Economics, Statistics or related field and 2 years of experience as Risk Analyst, Risk Strategic Analytics...
Strategic Leadership in Credit Risk Testing:Define and lead the implementation of a multi-year strategic vision for credit risk testing frameworks, ensuring alignment with the organization's broader business and risk management...
Support an established team to manage control remediation closure as part of the Citi Consent Order. This teams helps to ensure the quality, completeness, and accuracy of the implementation of...
The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program. The responsibilities include planning, testing and reporting. Test and monitor key controls which...
Develop credit strategies to drive improvements on Acquisitions program performance. Identify opportunities to continuously drive innovation in underwriting and well-mange credit risk. Develop framework for risk assessment including evaluation of...
Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies. Identifies and compiles data sets using a...
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