- Citigroup (Jacksonville, FL)
- …Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American ... process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card lines of business… more
- Citigroup (Jacksonville, FL)
- …technical expertise and an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to ... be successful. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business performance + Identifies data patterns & trends, and provides insights to enhance business decision making capability in… more