- Citigroup (Wilmington, DE)
- …a sub-function. **Responsibilities:** + Responsible for establishing data insights for 3rd Party Fraud Policy across the USPB businesses. + Will be accountable ... on authentication as well as product level segmentation across Branded Cards , Citi Retail Services and Retail...Fraud related issues **Qualifications:** + 8+ years Credit Card and/or Retail Banking experience preferred + Direct experience… more
- Citigroup (Wilmington, DE)
- …role will have ownership of Procedural Quality, Process Integration, and Escalations for US Branded Cards , Citi Retail Services, Retail Bank and Wealth Fraud ... The Fraud Risk Sr Group Manager manages multiple teams...implementing functional strategy. Accountable for end results, budgeting, planning, policy formulation and contribution to future strategy of the… more
- Citigroup (New York, NY)
- …Bank Bill Pay and Zelle transactions. ACH services at USPB are also used at Branded cards and Citi Retail services, for money movement and settlement purposes. ... Citi Private Client, CPB and Retail Business Banking. Debit card Issuance, ACH, Wires, Bill Pay, Zelle and Instant...aligns with all of ACH services across Retail Bank, Branded cards , and CRS in USPB. CEAM… more
- Citigroup (Irving, TX)
- …home market with the largest consumer wallet in the world and offers consumer branded cards , retail services and retail banking (including mortgages). The IA ... experience + Consumer regulations knowledge and Issue Validation Background preferred ; Fraud , financial crimes, AML/KYC knowledge is a plus + Related certifications… more