effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk...**:Risk Management- **Job Family**:Fraud Risk- **Time Type**:Full timeCiti is an equal opportunity and affirmative action...
, risk management, and internal control processes for technical, financial, operational, and compliance audits.... Participates in the risk-based internal audit activities for the organization, which includes reviewing and critiquing governance...
to include but not limited to fraud and risk. Provides ad-hoc responses by utilizing more complex and robust green screens... of client systems and established documentation and processes. Enters required data into client provided systems and databases...