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Fraud Ops Sr Analyst Avp/hybrid jobs at Citi Group

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1,708 jobs found
08.07.2025
CG

Citi Group Ops Sup Intermed Analyst- Accounting United States, Tennessee, Johnson City

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Description:
Ops Support Senior Analyst is a mid-level position responsible for providing operations support services, including but not limited to the responsibilities shown below. The overall objective of this role is...
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07.07.2025
CG

Citi Group Ops Sup Manager - C12 Hybrid United States, Texas, San Antonio

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Description:
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...
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07.07.2025
CG

Citi Group SVP KYC Operations Readiness Sr Officer United States, Florida, Tampa

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Description:
Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
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01.07.2025
CG

Citi Group Business Lead Analyst - C13 JERSEY CITY United States, New Jersey, Jersey City

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Description:
Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert...
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30.06.2025
CG

Citi Group Internal Audit - Model Risk Management SVP Tampa Hybrid United States, Florida, Tampa

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Description:
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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30.06.2025
CG

Citi Group Senior Java Developer AVP C12 United States, Florida, Jacksonville

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Description:
Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
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30.06.2025
CG

Citi Group SVP Operational Risk – Fraud Sr Lead Analyst Hybrid United States, Florida, Jacksonville

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Description:
Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
Full job details
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Fraud Ops Sr Analyst Avp/hybrid 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.