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Global Head Fraud Risk jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
49 jobs found
30.06.2025
CG
Citi Group SVP Operational Risk – Fraud Sr Lead Analyst Hybrid United States, Florida, Jacksonville
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Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
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30.06.2025
CG
Citi Group SVP Regulatory Capital Risk - Basel Reviewer Hybrid United States, Florida, Jacksonville
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Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
22.05.2025
CG
Citi Group Fraud Specialist starting hr HOP eligible United States, Florida, Jacksonville
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Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries and assist with specific service-related requests and concerns. Provide solutions to client issues through...
21.05.2025
CG
Citi Group SVP Operational Risk Sr Officer - Compliance United States, Florida, Jacksonville
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
21.05.2025
CG
Citi Group First Party Fraud Business Analytics Intermediate Analyst - ... United States, Florida, Jacksonville
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Gathers operational data from various cross functional stakeholders to examine past business performance. Identifies data patterns & trends, and provides insights to enhance business decision making capability in business planning,...
20.05.2025
CG
Citi Group Fraud Ops Group Manager SVP/Hybrid United States, Florida, Jacksonville
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Manage multiple teams or a functional area and a component of the fraud loss portfolio. Contribute to the development of fraud management policies, processes, procedures, tactics and strategies for portfolios...
13.05.2025
CG
Citi Group Business Risk Analyst United States, Florida, Jacksonville
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Monitor and ensure data quality and completeness of the CISAR Repository, aligning with IAM standards. Perform project management to ensure the timely and efficient execution of IAM initiatives, including planning,...
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Description:Full job details
Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Global Head Fraud Risk opportunities at Citi Group in United States, Jacksonville. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.