Svp First Party Fraud Policy Group Manager Hybrid jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
258 jobs found
18.09.2024
CG
Citi Group SVP First Party Fraud Policy Group Manager Hybrid United States, Florida, Jacksonville
Developing and executing effective root cause and lessons learned strategies that drive continuous improvement in the bank’s oversight and execution of fraud risk management. Review and understand latest fraud trends...
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...
Apply in-depth understanding of the business impact of technical contributions. Maintain a strong commercial awareness and comprehensive understanding of multiple areas within a function and how they interact. Take ownership...
Build, support and promote RunBook Automation (RBA) as the orchestration tool among all SMBF Applications. Prioritize applications for adoption based on their criticality and to secure agreement of senior management...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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...
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...
Developing and executing effective root cause and lessons learned strategies that drive continuous improvement in the bank’s oversight and execution of fraud risk management. Review and understand latest fraud trends...
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