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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 Ops Senior Group Manager - C15
Multiple Locations
Global Financial Crimes Investigations and Intelligence - Quality Assurance Analyst - Assistant Vice President (Hybrid)
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Fraud Apps Dev Group Manager
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Compliance AML Investigation Senior Analyst
Tampa, Florida,United States
VP Fraud Management, Commercial Card Operations - LATAM
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Latam Commercial Cards – Fraud Lead Analyst
Multiple Locations
Compliance AML Investigation Senior Analyst
Tampa, Florida,United States
AVP, Senior AML GFCII Investigations Analyst - Vulnerable Persons Program
Tampa, Florida,United States
Fraud Risk Appetite Senior Analyst
Tampa, Florida,United States

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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.

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