- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... + 4+ years' experience in credit cards/retail banking, with specific experience in fraud risk management. Prefer direct experience in Security Operations. +… more
- Citigroup (Jacksonville, FL)
- …and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard. + Assist in ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy… more