- 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
- Citigroup (Florence, KY)
- …of AML/KYC policy and regulations required. + Knowledge of Cards and/or Retail Bank processes strongly preferred. + Ability to manage multiple project ... financial crime risks. **Description of the Role:** The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery… more