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COVID-19:

The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

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Fraud Risk Officer
Multiple Locations
Fraud Ops Spec 4
San Antonio, Texas,United States
Markets Post Trade Transaction and Processing Risk Investigations (VP)
Multiple Locations
Markets Post Trade Transaction and Processing Risk Investigations (SVP)
Multiple Locations
AML Name Screening Alerts Investigator
Taipei, Taiwan,Taiwan
Fraud Risk Sr Analyst
Ciudad De Mexico, Mexico,Mexico
Fraud Risk Intmd Analyst
Álvaro Obregón, Mexico,Mexico
Senior Fraud Data Scientist
Kowloon, Hong Kong SAR,Hong Kong SAR
Fraud Ops Analyst 1
Singapore, Singapore,Singapore
Fraud Application Head
Singapore, Singapore,Singapore
Compl Analyst AML - Special Investigations & Analysis (SIA)
Ciudad De Mexico, Mexico,Mexico
APAC Indonesia Senior Investigator
Jakarta, Indonesia,Indonesia
Fraud Risk Senior Analyst
Ciudad De Mexico, Mexico,Mexico
Fraud Risk Analyst
Warsaw, Poland,Poland
MYS Citibank Berhad - Fraud Ops Manager
Kuala Lumpur, Malaysia,Malaysia

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review ACCESSIBILITY AT CITI.

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What progress will you make?

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Security Jobs

Filtered by

Fraud Risk Officer

Fraud Ops Spec 4

Markets Post Trade Transaction and Processing Risk Investigations (VP)

Markets Post Trade Transaction and Processing Risk Investigations (SVP)

AML Name Screening Alerts Investigator

Fraud Risk Sr Analyst

Fraud Risk Intmd Analyst

Senior Fraud Data Scientist

Fraud Ops Analyst 1

Fraud Application Head

Compl Analyst AML - Special Investigations & Analysis (SIA)

APAC Indonesia Senior Investigator

Fraud Risk Senior Analyst

Fraud Risk Analyst

MYS Citibank Berhad - Fraud Ops Manager

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