- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance...simultaneously + Prior exempt level management experience **Job Family Group :** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... multiple initiatives simultaneously - Prior exempt level management experience **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:**… more
- Citigroup (Jacksonville, FL)
- …Abuse, within the Financial Threats organization. The SVP -First First Party Fraud Controls and Reporting Group Manager will be responsible for ... work performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time… more
- Citigroup (Jacksonville, FL)
- …and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned Policy ... control over Operational and Compliance Risk in accordance with established Policy requirements. + Help management allocate resource to identify, assess, escalate,… more