Fraud Ops Sr Manager jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
316 jobs found
24.07.2024
CG
Citi Group Fraud Ops Sr Manager Mexico, Mexico City
Manage one or more teams and a component of the fraud loss portfolio. Manage fraud losses and ensure the team supports the portfolio, and make decisions using a risk/reward and...
Manage professional teams and departments through delegation of tasks and responsibilities. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements....
Recommend improvements to the daily workflow for a medium sized Cash and Trade Operations unit. Recommend new work processes / technological improvements for cash management team in conjunction with identifying...
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research. Provide team assistance, including serving as subject matter expert, leading special projects, training new...
Update help content used by Knowledge Hub end users to service client inquires, as needed. Execute work assigned, including annual review certification and change requests. Serve as liaison to business...
Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research. Provide team assistance, including serving as subject matter expert, leading special projects, training new...
Manage one or more teams and a component of the fraud loss portfolio. Manage fraud losses and ensure the team supports the portfolio, and make decisions using a risk/reward and...
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