- Citigroup (Irving, TX)
- As part of the Financial Crimes & Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS… more
- Citigroup (Irving, TX)
- …Engage with Fraud Policy, Operations, Strategy and other teams for early detection , prevention and mitigation of detected fraudulent activities + Function as ... come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading efforts to… more