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Citigroup
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Jacksonville, Florida
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drive continuous improvement in the bank’s oversight and execution of fraud risk management.
Review ... The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in
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Citigroup
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Jacksonville, Florida
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The Fraud Risk Group Manager is accountable for management of complex/critical/large professional ... detection tools.
Provides specialized analytics and management insights to fraud risk senior management
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Citigroup
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Heredia,
Costa Rica
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matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud ... compliance risk management.
Apply knowledge of the business, products or services to identify and
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Citigroup
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Jacksonville, Florida
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The Customer Service Senior Manager is a senior management-level position responsible for ... global Commercial Cards fraud business
Responsible for producing daily/weekly/monthly KPI
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Citigroup
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Mumbai,
India
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Deliver reports related to risk-based audits, issue validations, business monitoring, regulatory ... The Audit Manager is an intermediate level role responsible for managing a team that is performing
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Citigroup
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Bengaluru,
India
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Business risk, controls, compliance, and data management.
Nice to have –
3+ years in ... provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions
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Citigroup
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Irving, Texas
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Deliver reports related to risk-based audits, issue validations, business monitoring, regulatory ... The Audit Manager is an intermediate level role responsible for managing a team that is performing
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Citigroup
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Jacksonville, Florida
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unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis ... practices in fraud risk management.
Generate and manage regular and ad-hoc reporting to enable
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Citigroup
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Jacksonville, Florida
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unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis ... practices in fraud risk management.
Generate and manage regular and ad-hoc reporting to enable
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Citigroup
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Wilmington, Delaware
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unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis ... practices in fraud risk management.
Generate and manage regular and ad-hoc reporting to enable
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Citigroup
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Ciudad De Mexico,
Mexico
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The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes
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Citigroup
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San Antonio, Texas
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The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes
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Citigroup
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Irving, Texas
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models and detection tools.
Provides specialized analytics and management insights to fraud risk ... disciplines across Fraud Risk, Business, and Technology teams.
Provides business and functional
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Citigroup
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Pune,
India
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The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes
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Citigroup
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Pune,
India
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Job Description
**As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi’s North American and
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Citigroup
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Irving, Texas
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Business (e.g. third party, fraud, sanctions etc) (if applicable).
Support to ensure risk and control ... requirements and support sound operational and compliance risk management.
Apply knowledge of the business
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Citigroup
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Mumbai,
India
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previous experience in Forecasting / Fraud / Risk Management
Advanced quantitative and analytic skills ... as various ad hoc requests.
Appropriately assess risk when business decisions are made
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Citigroup
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Irving, Texas
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Business (e.g. third party, fraud, sanctions etc) (if applicable).
Support to ensure risk and control ... requirements and support sound operational and compliance risk management.
Apply knowledge of the business
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Citigroup
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Mumbai,
India
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previous experience in Forecasting / Fraud / Risk Management
Advanced quantitative and analytic skills ... as various ad hoc requests.
Appropriately assess risk when business decisions are made
...
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Citigroup
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Mumbai,
India
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previous experience in Forecasting / Fraud / Risk Management
Advanced quantitative and analytic skills ... as various ad hoc requests.
Appropriately assess risk when business decisions are made
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Citigroup
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Mumbai,
India
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The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management ... addressing broader corporate emerging issues
Appropriately assess risk when business decisions are made
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Citigroup
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Irving, Texas
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partner with fraud risk managers to define business requirements.**
**Excellent written and verbal ... of fraud risk management disciplines, online/mobile channel platforms and functionalities including
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Citigroup
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Tampa, Florida
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The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management ... issues
Appropriately assess risk when business decisions are made, demonstrating particular
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Citigroup
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Mumbai,
India
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previous experience in Forecasting / Fraud / Risk Management
Advanced quantitative and analytic skills ... as various ad hoc requests.
Appropriately assess risk when business decisions are made
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Citigroup
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Tampa, Florida
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: business, technology, product management, operations management, legal, compliance, risk, audit, and ... analytics specialism is preferred.
In depth knowledge of risk management frameworks and assurance
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Citigroup
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Belfast,
United Kingdom
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Operational Risk Management's (ORM's) Book of Work (Annual Plan)
Use of Data Analytics tools and ... management of credit risk within a global bank. Every day there will be new business challenges that will
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Citigroup
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Kuala Lumpur,
Malaysia
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identify fraud activities, schemes, trends and organized rings that create a risk to our firm, its ... CSIS teams or businesses requiring assistance
Appropriately assess risk when business decisions
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Citigroup
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New York, New York
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The Business Risk and Control Sr Group Manager – Technology and Data lead manages multiple teams ... requirements and support sound model risk management
Apply knowledge of the business, products or services
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Citigroup
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Tampa, Florida
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The Senior Analyst will join the Global AML Business Systems, Data & Analytics’ under the ML ... .
The Senior Analyst will play a strategic role in Global AML Business Systems, Data & Analytics’ in
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Citigroup
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Belfast,
United Kingdom
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beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security Standards ... Operational Risk Management (ORM – 2nd line of defense) is seeking to hire a Global Operational
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