Fraud Risk Officer Supplier Management Lead - Hybrid jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
23 jobs found
27.06.2024
CG
Citi Group Fraud Risk Officer Supplier Management Lead - Hybrid United States, Texas, San Antonio
Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. Primary point of contact for Global Fraud suppliers relating to contract...
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...
Responsible for establishing data insights for 3rd Party Fraud Policy across the USPB businesses. Will be accountable for directly extracting data from various “gold source” databases and developing strategic insights...
Responsible for Customer/Call Center authentication policy and strategy for Retail Bank line of business. Develops and drives authentication roadmap to be used across the lines of business with a focus...
Provides oversight and strategic direction for Fraud Risk Management. This Fraud Risk Sr Group Manager role will have ownership of Procedural Quality, Process Integration, and Escalations for US Branded Cards,...
Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis. Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS...
Provides oversight and strategic direction for Citi Retail Services Fraud Risk Management. Develops a plan Fraud Risk Management. Assists Risk & Control Heads to manage their staff including training and...
Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. Primary point of contact for Global Fraud suppliers relating to contract...
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