Digital Fraud Risk Officer Services Markets Banking jobs at Citi Group
Advance your career in high tech with Expoint. Discover job opportunities as a Digital Fraud Risk Officer Services Markets Banking and join top companies in the industry such as Citi Group. Sign up today and take control of your future.
Company (1)
Job type
Job categories
Job title (1)
United States
State
City
2,450 jobs found
Today
CG
Citi Group SVP Risk Management Independent Assurance Senior Officer Hyb... United States, Florida, Tampa
Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure. Perform review and challenge of coverage plan components and...
Duties: Develop and validate loss forecasting models for Citi U.S. Personal Banking portfolios including credit cards, installment loans and mortgages. Ensure models meet the regulatory requirements and the industry standards...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Establish control monitoring and testing tools (methodology/approach) and associated procedures in line with the applicable Policies, Procedures, and Standards. Support the adoption of the new MCA Standards and Procedures and...
Employ best practices in developing business requirements documentation that complies with Citi standards by interviewing subject matter experts in various domains (Technology, Treasury Business, Financial Reporting and Controllers), defining use...
Manage transaction annual review and quarterly review process in partnership with the first line of defense (relationship and product partners). Provide review and challenge for annual and interim reviews of...
Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure. Perform review and challenge of coverage plan components and...
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Digital Fraud Risk Officer Services Markets Banking jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.