Assistant Vice President First-Party Fraud Senior Analyst
Citi
About this role
The Operational Risk Sr Analyst at Citi evaluates operational risks within the Cards Credit Abuse/First Party Fraud Policy Management team, contributing to policy development, risk assessments, and governance. They collaborate with stakeholders across risk policy, legal, IT, and compliance to minimize losses and ensure regulatory adherence, employing analytical skills and industry expertise.
Skills
Qualifications
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
Recent company news
West Asia conflict rattles oil markets, but Citi sees no rush for credit lines
3 days ago
Sandisk in focus as Citi ups price target after Micron results suggest continued strength (SNDK:NASDAQ)
1 hour ago
EWS pairs with Citi to offer Paze
2 days ago
Citi Downgrades Crypto Exchange Gemini After Cutting Bitcoin, Ethereum Price Targets
21 hours ago
Citi Hires Morgan Stanley’s Farina as Co-Head of Infra Financing
3 days ago
About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Citi.
Salary
$79k – $119k
per year