Fraud Ops Manager - C12 San Antonio jobs at Citi Group in United States, San Antonio
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Company (1)
Job type
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Job title (1)
United States
State
San Antonio
156 jobs found
30.12.2024
CG
Citi Group Fraud Risk Senior Analyst Hybrid United States, Texas, San Antonio
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective...
This role will be tasked with creating strategies/rules to detect anomalous trends across all LOB’s utilizing statistical/advanced data science techniques. Analysis of customer data and transactional data to identify emerging...
Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing...
Drive innovation via thought leadership while maintaining end-to-end view and leveraging Global cutting-edge techniques. Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies...
Support implementation of fraud risk strategies for retail bank, small business, and commercial bank credit with decision engine systems in accordance with defined change control procedures and controls. Assist in...
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert...
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective...
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