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Fraud Ops Group Manager - Svp -hybrid jobs at Citi Group in United States, Florida, Jacksonville
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United States
Florida
Jacksonville
36 jobs found
13.05.2024
CG
Citi Group Financial Crimes & Fraud Prevention Reporting Manager Hybrid United States, Florida, Jacksonville
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Description:Full job details
Serve as a facilitation and coordination point for extended FCFP leadership team to develop and operationalize Financial Crimes & Fraud Prevention strategy. Work closely with the Risk & Control and...
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12.05.2024
CG
Citi Group Director Compliance PMO Group Manager Hybrid United States, Florida, Jacksonville
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Description:Full job details
Develop and enhance the framework and establish standards for the execution of strategic control initiatives, inclusive of interaction with and requirements for functions not directly under ICRM management governance and...
09.05.2024
CG
Citi Group SVP Change Management Analysis Reporting Manager Hybrid United States, Florida, Jacksonville
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Description:Full job details
Experience creating large scale projects with disparate data sources, sustaining the process, and presenting them to senior management/auditors. Supervise a team of 1-3 analysts focusing on the build out of...
12.05.2024
CG
Citi Group SVP Business Risk Control Sr Officer - Hybrid United States, Florida, Jacksonville
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
16.05.2024
CG
Citi Group Fraud Operations Sr Supervisor - Retail Bank SAR-Hybrid United States, Florida, Jacksonville
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Description:Full job details
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for Citi’s...
12.05.2024
CG
Citi Group SVP Business Risk Control Sr Officer Hybrid United States, Florida, Jacksonville
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
13.05.2024
CG
Citi Group SVP Business Risk Control Sr Officer - Hybrid United States, Florida, Jacksonville
Share
Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
Share
Description:Full job details
Serve as a facilitation and coordination point for extended FCFP leadership team to develop and operationalize Financial Crimes & Fraud Prevention strategy. Work closely with the Risk & Control and...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Fraud Ops Group Manager - Svp -hybrid opportunities at Citi Group in United States, Florida, Jacksonville. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.