- Citigroup (Jacksonville, FL)
- …and analysis from across the First Party Fraud and Deposit Risk organization for use in Executive/ Senior -level presentations. + Participate on ... Fraud Abuse, within the Financial Threats organization. The SVP -First First Party Fraud Controls and Reporting...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Jacksonville, FL)
- …Risk Appetite Framework. + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance and aggregated ... The Fraud Risk Group Manager is accountable...The Fraud Risk Group Manager is accountable for management of...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… 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. ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...continuous improvement in the Citi's oversight and execution of fraud risk management. + Review and understand… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more