- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Wilmington, DE)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... closely and manage interaction with model developers, vendors, and Model Risk Management validators across the model lifecycle including validation, ongoing… more
- Citigroup (New Castle, DE)
- …Operational knowledge of Check / ACH and Receivables payment processing + Knowledge of fraud relating to these products + Risk oriented mindset with proven track ... The Customer Service Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to… more