- Citigroup (Jacksonville, FL)
- …and perform risk/reward trade-off analysis . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization,...interdiction strategies and defect analysis . + Collaborate with cross-functional teams to provide strategy… more
- Citigroup (Irving, TX)
- …other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. + ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
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