- Citigroup (Jacksonville, FL)
- **C13 - First Party Fraud Risk Sr Manager** The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and ... results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource… more
- Citigroup (Jacksonville, FL)
- **C12 - First Party Fraud Risk Manager** Job Description The Fraud Risk Manager provides full leadership and supervisory responsibility. Provides ... for developing and recommending policies, strategies, and operational guidelines to diminish fraud and bankruptcy. + Responsible for the development of tools and… more
- Citigroup (Jacksonville, FL)
- …technical expertise and an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to ... Consumer Credit and Retail Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk… more