Svp Fraud Model Validation Sr Lead jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
22 jobs found
23.06.2024
CG
Citi Group SVP Fraud Model Validation Sr Lead United States, Texas, San Antonio
Partner closely and manage interaction with model developers, vendors, and Model Risk Management validators across the model lifecycle including validation, ongoing performance evaluation, and annual reviews. Lead the validation and...
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...
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 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...
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,...
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...
Partner closely and manage interaction with model developers, vendors, and Model Risk Management validators across the model lifecycle including validation, ongoing performance evaluation, and annual reviews. Lead the validation and...
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