Citi
A Senior S&B Fraud Risk Officer at Citi in Dublin ensures regulatory compliance and protects clients from fraud risk by developing fraud management policies and operational processes. The role involves evaluating fraud regulations, performing investigations, governing reference data, and implementing controls to mitigate inherent risks within the Enterprise Fraud Intelligence Framework.
Citibank 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.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Citi.
16% below the average for this role
Citi Downgrades Crypto Exchange Gemini After Cutting Bitcoin, Ethereum Price Targets
21 hours ago
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