- Citigroup (Jacksonville, FL)
- …make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with ... The Fraud Ops Sr Analyst is a senior level...Partner with the operation team(s) and other departments within fraud prevention and loss control … more
- Citigroup (Jacksonville, FL)
- …maintain control monitoring and reporting across the first party fraud organization, including mule detection/ prevention , Retail Bank acquisitions, Retail ... First Party Fraud Financial Loss Reporting, the development of First Party Fraud control monitoring and reporting, as well as performance metrics which will… more
- Citigroup (Jacksonville, FL)
- …+ 10+ years relevant experience, preferably within Financial Crimes & Fraud Prevention **Education:** + Bachelor's/University degree or equivalent experience ... Risk Appetite Framework. + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance and aggregated risk… more
- Citigroup (Jacksonville, FL)
- …+ 10+ years relevant experience, preferably within Financial Crimes & Fraud Prevention **Education:** + Bachelor's/University degree or equivalent experience ... The Fraud Risk Group Manager is accountable for management...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… more