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8 years of risk management, fraud investigation or fraud prevention/detection experience in a financial services industry. As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk and/or suspicious activities.
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Monitors operational metrics to provide insight to management on business performance and recommends solutions and improvements for fraud prevention. Expert knowledge of enterprise fraud management platforms and techniques used to identify fraud trends.
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Core : Collaborator Critical Thinking Management, Critical Thinking, Delivery Roadmap, Program Management, Requirements Definition, Agile Methodology, Data Analysis, Data Quality, Data Management, Data Migration.
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Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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The candidate will have a robust understanding of Wholesale or Securitization exposures and a solid track record of performing detailed financial analysis, root cause analysis, impact assessments, financial reporting, management reporting, and developing key performance indicators to measure success.
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The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls, metrics, and Data Concern Remediation Management.
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Functions Technology mission is to optimize Citi's Technology environment by delivering world class applications, driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and create a competitive advantage for Citi.
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The Clinical Analyst assists and supports Sales and Account Management with the delivery of clinical products and services to Commercial clients. Under general supervision, performs the primary functions of clinical data analysis, clinical modeling, trend evaluation, and participation in project management.
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As a Lead BI Analyst, you’ll play a vital role in driving data-driven decision-making across the organization. Good understanding of data engineering concepts like data integrations, ETL, data pipelines, data warehousing, source code management etc.
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MTIRE's Acquisition Strategy and management (L211) Department, as part of the Cost, Acquisition, and Management Sciences (CAMS) Division, provides acquisition, procurement, and contracting Subject Matter Experts (SME's) for the design, solicitation, award, administration, and closeout of MITRE Sponsor mission-critical requirements.
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Client provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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Strives to ensure data accuracy and timeliness as it relates to data warehouse management in support of the function's business priorities. Manages day-to-day data production management planning and prioritizes the efforts of the project team.
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The Lead Financial Analyst function within the Financial Planning & Analysis (FP&A) group is a leading contributor role supporting the FP&A Manager for Planning and Strategy, Operations Management, and Business Development.
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They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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The Lead Financial Analyst will be required to work with varying levels of the GLN Management (including the VP level) and other macro process owners and to present analysis and action plans to Senior Management.
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management job Title: lead analyst in Tampa, KS, Canada
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