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1 - 10 of 42 matches in 0.006 seconds
Fraud Risk Senior Manager (JC148170463)
Last Updated: 2019-09-21
Employer: Citi
Location: Wilmington, DE

Job Description

This contributor role will be responsible for managing and defining fraud prevention, detection and authentication strategies and policy controls in Digital channels for Citi’s North America lines of business with a strong focus on emerging product offerings. This position will interface between the Risk Operations team and other…

Compliance Product Officer - Existing Card Member Marketing (JC141933862)
Last Updated: 2019-09-21
Employer: Citi
Location: Wilmington, DE

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk…

AVP, Risk Policy Senior Analyst (JC147718289)
Last Updated: 2019-09-21
Employer: Citi
Location: Wilmington, DE

The Risk Policy Senior Analyst will help drive the effective management and transformation of the Collections and Recovery control environment applying their “hands on” data, analytic, and technical acumen. Leads the rapid investigation, sizing, and remediation of controls concerns (e.g., CAPS & QA Observations), including determining the root cause and…

VP, Credit Portfolio Officer (Personal Installment Loans) (JC146581661)
Last Updated: 2019-09-21
Employer: Citi
Location: Wilmington, DE

The Risk Governance Project Manager will create the central mechanisms of visibility and accountability required to deliver Installment loan products to market executing through diverse cross-functional team. There are wide varieties of stakeholders who need visibility, and this role will own the communication and reporting out to those stakeholders, adapting…

Fraud Risk Senior Manager (JC144431844)
Last Updated: 2019-09-21
Employer: Citi
Location: Wilmington, DE

The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute…

Fraud Risk Senior Analyst (JC144432268)
Last Updated: 2019-09-21
Employer: Citi
Location: Wilmington, DE

The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively…

Fraud Risk Senior Analyst (JC144432410)
Last Updated: 2019-09-21
Employer: Citi
Location: Wilmington, DE

The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively…

Qualitative Models Validation Senior Analyst (JC147036206)
Last Updated: 2019-09-21
Employer: Citi
Location: Wilmington, DE

Please see above.

Minimum Bachelor’ degree in Finance or Economics, or quantitative discipline (statistics, quantitative finance, econometrics). Masters’ degree is preferable.

Ideally 3 years of experience / knowledge of Banking, Treasury, Finance / Risk management preferred, however talented candidates with fewer years of experience will be considered

Demonstrate excellent partnership…

VP: Reporting & Analytics Report Developer (JC142646648)
Last Updated: 2019-09-21
Employer: Citi
Location: Wilmington, DE

The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within…

Omni-Channel Domain Real Time Monitoring Analyst (JC146470488)
Last Updated: 2019-09-21
Employer: Citi
Location: Wilmington, DE

Citi’s Global Consumer Bank (GCB) has a unique opportunity to leverage its consumer relationships and footprint, state of the art technology and leading consumer banking position to deliver customer value in a targeted and impactful way. Citi is optimizing its relationship structure to realize a fully integrated delivery…

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