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Job Title: Investigator, Category: Legal
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  • Citigroup
  • New Castle, DE 19720 US
  • 01/11/2021
  • Banking
+ Manage and work investigative cases referred from internal and external sources utilizing technology and tools + Provide timely investigative results + Provide quick, accurate and formulated case decisions and/or conclusions that will reduce losses, protect our customers and safeguard the integr...  More Details
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  • Citigroup
  • Irving, TX 75062 US
  • 01/25/2021
  • Banking
+ Manage and work investigative cases referred from internal and external sources utilizing technology and tools + Provide timely investigative results + Provide quick, accurate and formulated case decisions and/or conclusions that will reduce losses, protect our customers and safeguard the integr...  More Details
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  • Citigroup
  • Fort Lauderdale, FL 33313 US
  • 11/23/2020
  • Banking
The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. ...  More Details
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  • Citigroup
  • New Castle, DE 19720 US
  • 11/30/2020
  • Banking
The Compl AML Intelligence Grp Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives o...  More Details
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