- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise ... 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)
- …management programs; mentor and develop junior staff. + Provide Financial Crimes and Fraud Prevention subject matter expertise and first -hand end to end process ... + Conduct independent end to end targeted reviews across Fraud life cycle to ensure adherence to policy...management of these risks within the Business (eg third party , fraud , sanctions etc) (if applicable). +… more