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Your Search Results: 1 - 10 of 148 matches

VP, Risk Issues Management Lead

Branded Cards North America (N.A.) is the market leader in the credit card industry. With a pre-eminent global brand and distribution, Branded Cards N.A. maintains its leadership position by del…

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Client Onboarding Associate Analyst (B10)

The Client Onboard Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates establi…

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Fraud Risk Senior Manager

Job Duties

+ Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy.

+ Ownership and m…

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Fraud Risk Senior Analyst

Citi is looking for an energetic, motivated professional to join its Citi Retail Services Fraud Detection Analytics team as fraud risk senior analyst. In this role, you will be facing off agains…

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Cash and Trade Processing Rep C02 - 2nd Shift

The Cash and Trade Proc Rep 2 is an entry level role responsible for processing basic and routine cash & trade operations in coordination with the Transaction Services team. The overall obje…

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VP, Account Management Risk Modeling Officer

The Account Management Risk Modeling Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their applicati…

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Compliance Testing Officer, VP - AML

Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management (“ICRM”) Testing team …

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Corporate Client Service Senior Analyst (AVP / C12)

The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall o…

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