Fraud Ops Sr Analyst Avp/hybrid jobs at Citi Group
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991 jobs found
24.06.2024
CG
Citi Group Fraud Ops Sr Analyst AVP/Hybrid United States, Texas
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...
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....
Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis. Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS...
To provide support to the Citi Americas Retirement Manager, Americas Retirement team and work with any applicable Trustee Boards, Committees and sub-Committees. Key role in the management of the Citi...
Partner with Market Ops management to execute the analytics agenda and prioritize highest value use cases. Evaluate the need for analytics, assess the problems to be solved and what data...
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...
Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT. Consult with users and clients to solve complex system issues/problems through in-depth...
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...
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