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...
regulatory requirements that Citi must comply with;assessing related sanctions risk exposure, overseeing the quality.... Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures;staying current on key Sanctions regulatory...
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 then designing and implementing strategies to prevent and mitigate fraud...
and strategy of the Equities Cash business Drive analysis for use with Citi senior management as well as external analysts... consumption targets, annual budget, quarterly outlooks and forecasts, industry trends, and the CCAR process to drive the long term...
documents, and public/private sector white papers. Identify, analyze, and interpret trends or patterns in complex data sets... from prior AML Investigations, subpoenas, and prior escalations to detect trends and “connect the dots†amongst disparate data...
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business... in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad...
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 then designing and implementing strategies to prevent and mitigate fraud...
performance Identifies data patterns & trends, and provides insights to enhance business decision making capability in business... Texas United States Primary Location Full Time Salary Range: $125,760.00 - $188,640.00 In addition to salary, Citi...
The Acquisition Product Strategy Analyst is a strategic professional who closely follows latest trends in own field..., and priorities for Citi Cards acquisitions Lead articulation of go to market strategy and learning objectives Provide acquisition...
landscapes to identify relative trends, threats, and opportunities for product managers Participate in day-to-day product... as a partner to Citi clients Provide informal guidance or on-the-job training to new team members Oversee client and competitor...