- Citigroup (Florence, KY)
- …This position serves as a partner to AML Compliance as well as Cards & Retail Bank , AML audit, and policy partners. **Responsibilities:** + Manage all ... operational risks. The Financial Crimes Lead will support USPB Retail Financial Crime activities related to Bank ...action-plans for resolution + Track and manage all new policy development or changes for the USPB retail… more
- Citigroup (Florence, KY)
- …analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud ... new attack schemes. This role partners closely with Fraud Policy , Operations and various partners to keep apprised of...and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics… more