- Citigroup (Florence, KY)
- …the USPB Recovery Operations department. This position reports to the USPB Recovery Operations Control Testing Team Leader within the USPB ... contributor position accountable for end-to-end controls monitoring of the USPB Recovery Operations department -...controls monitoring, with an excellent level of understanding of control testing and who closely follows latest trends in… more
- Citigroup (Tampa, FL)
- …, Transaction Services, Collections and Recovery , Fraud Prevention and KYC Operations supporting multiple lines of business across USPB . The USPB ... The Senior Audit Manager, USPB Operations and Fraud Prevention is...Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought… more