Fraud Ops Specialist - C04 Monday-friday Day Shift jobs at Citi Group
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64 jobs found
22.04.2025
CG
Citi Group Business Control Specialist - C05 Hybrid United States, Missouri, O’Fallon
Participates in 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 risks....
Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact. Recommend and implement new work procedures and address and resolve exceptional/unusual issues. Partner with the operation...
Manages business planning initiatives for a large functional area. Ensures that Ops organization is defining and implementing systems that are aligned with business strategy and goal. Accountable for end results,...
Manage professional teams and departments through delegation of tasks and responsibilities. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements....
Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s clients. Identify opportunities to offer value added products and services while adhering to strict laws...
Lead the Operations Support department through delegation of tasks and responsibilities for multiple teams. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as determining...
Responsible for an organization of 400-600 employees, and will lead Senior Supervisors and Senior Managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. Manage...
Participates in 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 risks....
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