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Fraud Risk Officer - Vice President jobs at Citi Group
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1,235 jobs found
08.09.2024
CG
Citi Group Fraud Risk Officer - Vice President United States, Indiana
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Responsible for oversight of the first line businesses and functions a) identification of fraud activity (attempted or actual) for potential referral for SARs investigations, b) agreement on referral criteria for...
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16.09.2024
CG
Citi Group Operational Risk Officer Vice President United States, Florida, Tampa
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Control Environment: Provides sound guidance to the BOSS product, region, and country teams to ensure that the organization has appropriate policies and practices to enable employees in supported business units...
09.09.2024
CG
Citi Group Fraud Risk Officer - Policy United States, Texas, San Antonio
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Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function...
06.09.2024
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Citi Group Business Risk & Control Officer-Vice President United States, Missouri
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This role will specifically manage Issues and CAPs in alignment with the Global Issue Management Policy, Standard and Procedure for Fraud and Financial Crime program. Help contribute to governance and...
29.08.2024
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Citi Group Business Risk Officer Vice President Tampa United States, Florida, Tampa
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Complete initial Risk Assessment for third party and reevaluate as required; identify any significant changes in relationship to trigger update of Risk Assessment. Verify third party’s compliance to required policies...
02.09.2024
CG
Citi Group Business Risk Officer Vice President Tampa United States, Florida, Tampa
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Responsible for managing and supporting AML risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
28.08.2024
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Citi Group Business Risk Officer Vice President New York United States, New York, New York
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Responsible for managing and supporting multiple Price Risk data quality governance forums and sub-forums. Implement processes for the effective internal Data Management controls by monitoring business data quality reports with...
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Description:Full job details
Responsible for oversight of the first line businesses and functions a) identification of fraud activity (attempted or actual) for potential referral for SARs investigations, b) agreement on referral criteria for...
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 Risk Officer - Vice President 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.