- Citigroup (Jacksonville, FL)
- The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time… more
- Citigroup (Jacksonville, FL)
- …online search tools **Education:** + Bachelor's/University degree preferred **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time ... compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to...lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required.… more