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Fraud Ops Sr Manager jobs at Citi Group
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872 jobs found
10.06.2025
CG
Citi Group Program Sr Group Manager Director United States, Florida, Tampa
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Oversee risks, controls, and regulatory initiatives related to Operational Risk Management (ORM), utilizing Agile, Waterfall, and Design Thinking methodologies for optimal outcomes. Manage a diverse portfolio including MRAs, Strategic Projects,...
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09.06.2025
CG
Citi Group Vice President Project Manager - C13 United States, Texas, Houston
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Collaborate closely with Execution Partners to facilitate the execution of high-priority initiatives – ensuring that sufficient coverage and support is provided across the end-to-end delivery. Manage and execute smaller-scale projects...
29.05.2025
CG
Citi Group Registered Senior Regional Service Manager SVP - New York NY United States, New York, New York
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Actively manage the day-to-day servicing and processing activities to ensure that the staff is delivering a high level of service and complying with corporate and regulatory policies and procedures. Interface...
29.05.2025
CG
Citi Group Project Manager Funds / Custody Vice-President United States, Indiana
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Ensure that a robust governance process and procedure is in place to execute against the required portfolio of projects. Manage all required project status reporting to reflect latest position of...
29.05.2025
CG
Citi Group Sr Solutions Architect - C13 IRVING/TAMPA United States, Texas, Houston
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Analyzes system / application architecture; ensures that architecture conforms to enterprise blueprints and patterns. 3+ years knowledge of Java, Angular, ORaaS, microservices, authentication/authorization, and applying patterns. Evaluates and tests potential...
29.05.2025
CG
Citi Group Audit Manager - Enterprise Risk Management Vice President United States, Indiana
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
29.05.2025
CG
Citi Group Cross-disciplinary Controls Sr Analyst AVP/Hybrid United States, Kentucky
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Help assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive controls enhancements focused on increasing efficiency and reducing risk. Help assist in the...
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Description:Full job details
Oversee risks, controls, and regulatory initiatives related to Operational Risk Management (ORM), utilizing Agile, Waterfall, and Design Thinking methodologies for optimal outcomes. Manage a diverse portfolio including MRAs, Strategic Projects,...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Fraud Ops Sr Manager 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.