Digital Fraud Policy Group Manager jobs at Citi Group in United States, Jacksonville
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Job type
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United States
State
Jacksonville
91 jobs found
01.09.2024
CG
Citi Group Digital Fraud Policy Group Manager United States, Florida, Jacksonville
Provides subject matter expertise over advanced fraud detection and authentication platforms for Citi’s client-facing digital channels, and integration of fraud tools/models into new and/or existing architectural platforms. Based on analytic...
Developing and executing effective root cause and lessons learned strategies that drive continuous improvement in the Citi’s oversight and execution of fraud risk management. Review and understand latest fraud trends...
Supervise cyber investigative staff and assign investigative cases from various referral sources. Ensure that all cyber investigative referrals are properly investigated and managed in a professional and consistent manner relative...
Leads and provide subject matter expertise over advanced analytic projects for fraud detection analytics using multivariate statistical approaches, such as using decision trees to develop and optimize detection rules, design...
This role will support the strategy for anchoring our standards in a modern control framework, aligning requirements to Citi’s cybersecurity risk tolerance, and establishing compliance monitoring as well as consequences...
Responsible for all technology components of the development and implementation of major/multiple/highly complex projects; may manage enterprise wide projects. Develops detailed IT work plans, schedules, project estimates, resource plans and...
Manage multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Provide strategic influence and exercise control over resources,...
Provides subject matter expertise over advanced fraud detection and authentication platforms for Citi’s client-facing digital channels, and integration of fraud tools/models into new and/or existing architectural platforms. Based on analytic...
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