Fraud Officer Jobs


2 Fraud Officer jobs found on Monster.

Jobs 1 to 2 of 2
Citigroup Inc. LATAM, NY
Line Risk and Control Sr Analyst-14064824 Description • Establish a robust control environment in LATAM in line with Citi policies. • Work closely with Countries Control teams, understanding the risk exposure for each of them. • Partner with countries, giving support to all Operations in IA reviews for satisfactory results • Generate a strong network with Control and Risk’s points of contact acr...
Description The role is to serve as one of the independent fraud leaders for GCG LATAM/Mexico Consumer and to provide oversight and support across region for Fraud. The role is senior position reporting into Global Fraud Oversight for LATAM. It requires interaction with the regional, country and global Fraud and Risk teams, Operations and Technology as well as the regional and country Business te...

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Security Career Tools

Customer Service Representative


$18,720.00 - $43,680.00
Typical Salary for Customer Service Representative
(4039 Respondents)
Source: Careerbenchmarking Tool

Education / Training

Some College Coursework Completed
High School
(3349 Respondents)
Source: Careerbenchmarking Tool

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