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11 - 20 of 60 matches in 0.006 seconds
Fraud Risk Senior Manager (JC144431844)
Last Updated: 2019-10-14
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: 2019-10-14
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: 2019-10-14
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 (Data Science Team Analyst - Fraud (JC138976059)
Last Updated: 2019-10-14
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…

VP: Reporting & Analytics Report Developer (JC142646648)
Last Updated: 2019-10-14
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…

Risk Policy Sr Group Manager (Recovery Strategy) (JC143075206)
Last Updated: 2019-10-14
Employer: Citi
Location: Wilmington, DE

The Risk Policy Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors’ products and services, is also necessary in order to contribute to the commercial objectives of the…

Fraud Risk Group Manager (Fraud Advanced Analytics Group Man (JC138976117)
Last Updated: 2019-10-14
Employer: Citi
Location: Wilmington, DE

The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business…

Risk Policy Sr Group Manager (JC145669645)
Last Updated: 2019-10-14
Employer: Citi
Location: Wilmington, DE

Key Responsibilities:

+ Define and manage Consumer Risk 2nd Line MCA and Path to Strong

+ Consumer Risk 2nd Line Controls Management, including gaps assessment and definition of corrective action plans.

+ Integrated 2nd line view of processes and controls managed by Consumer Risk and RGC/Shared Service teams under…

Head of Customer Recognition & 360 Visualization (JC144154722)
Last Updated: 2019-10-14
Employer: Citi
Location: Wilmington, DE

The Specialized Analytics Grp Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business…

Compl AML KYC Lead Analyst (JC147930410)
Last Updated: 2019-10-14
Employer: Citi
Location: Wilmington, DE

The Compliance AML KYC Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated…

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