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Fraud Risk Officer - Vice President jobs at Citi Group
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2,316 jobs found
08.04.2025
CG
Citi Group Relationship Officer SAFE Act - C12 Los Angeles United States, California, Los Angeles
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Lead client onboarding and account opening efforts as a part of our core client coverage team. Partner with sales teams to exceed client expectations and make client onboarding and account...
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08.04.2025
CG
Citi Group Vice President – Asset Services Custody Processing Support C... United States, Florida, Tampa
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The team are responsible for managing client inquiries related to Corporate Actions and Income events for global accounts. Resolves complex problems where the analysis of situations or data requires an...
08.04.2025
CG
Citi Group SVP Credit Portfolio Sr Risk Officer- C14 Hybrid United States, New York, New York
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The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
08.04.2025
CG
Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
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Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
08.04.2025
CG
Citi Group VP First Party Fraud Business Analytics Lead Analyst United States, Florida, Jacksonville
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Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
08.04.2025
CG
Citi Group Senior Vice President- Recovery Resolution Planning -C14 United States, North Carolina, Charlotte
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Support Citi’s and CBNA’s recovery and resolution plan submissions by facilitating engagement with business and functional partners. Providing first line review and challenge of plan content owned by business and...
08.04.2025
CG
Citi Group UI Developer Expert/Angular Assistant Vice President United States, Texas, Irving
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Lead and mentor a team of UI/Frontend developers, fostering a culture of collaboration and excellence and significantly contribute to the development of world-class enterprise applications leveraging the latest technologies and...
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Lead client onboarding and account opening efforts as a part of our core client coverage team. Partner with sales teams to exceed client expectations and make client onboarding and account...
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.