- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to ... + 5-8 years of experience in a related role + Intermediate to senior level experience in a similar position preferred + Demonstrated experience in application… more
- Citigroup (Tampa, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment… more
- Citigroup (Tampa, FL)
- …+ Consult with end users to support defining, and/or integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework ... and taxonomy + Provide technical knowledge to ensure efficient design, development, and implementation of complex projects + Review and evaluate work of others + Leads system change process from requirements through implementation + Applies good understanding… more
- Citigroup (Jacksonville, FL)
- …As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic ID fraud, account… more
- Citigroup (Tampa, FL)
- …+ Provide L2/L3 production support for mission critical liquidity reporting and financial applications, ensuring high availability and performance. + Monitor and ... resolve incidents related to trade capture, batch failures, position keeping, market data, pricing, risk and liquidity reporting. + Engage with operations, traders, quants, development teams to understand and resolve production outages/issues. + Proactively… more
- Citigroup (Tampa, FL)
- The Scrum Product Owner / Senior Business Analyst Lead is a senior -level position responsible for liaising between Trade finance business users and trade finance ... technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- We are seeking a talented and experienced Senior Software Engineer to join our Instant Payments Technology team, contributing to the development and evolution of our ... next-generation Instant Payments Platform. In this role, you will combine your deep technical expertise with a solid understanding of payments processing to design, develop, and maintain robust, scalable, and secure solutions. You will be involved in all… more
- Citigroup (Tampa, FL)
- …include advising business units on a broad range of global trade related transactions, including bilateral and syndicated trade loan facilities, supply chain finance, ... accounts receivable financing, import/export financing, draft discounting, commodities finance, and other trade related products. Responsibilities also include providing advice regarding Trade product structures and documentation and advising Citi business… more
- Citigroup (Tampa, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment… more