The Finance Controls Testing Utility Team is responsible for the testing of controls that are designed and owned by Citi’s Finance division. The team is
The Machine Learning/Data Scientist is a senior level position responsible for establishing and implementing new or revised application systems and programs in
The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and
Requisition No:821985 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I : Pay Plan: Career Service Position Number: Salary: 36, Posting
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and
As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the money mule and other fraud analytics and strategies supporting
As part of the Fraud Analytics, Modeling & Intelligence organization, this role develops and executes the fraud analytics and strategies supporting Citi’s
Citibank, N.A. seeks an Applications Development Technical Lead Analyst for its Jacksonville, Florida location. Duties: Conduct tasks related to feasibility