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Define & lead strategic initiatives within the Enterprise Fraud Management line of business, focusing on Fraud Strategy & Analytics. Member of the line of business management team. Own & nurture...
Excellent knowledge of risk processes. Excellent SQL, G-Sheets and data analysis skills. Ability to present data and findings in a useful and meaningful way. Ability to handle partners from various...
Responsible for managing the end to end fraud process across Wealth Management. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products...
Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function...
Partner with Fraud vertical teams to effectively define and document business process and initiatives to assist in risk assessment and control identification. Assess the spectrum of risks and how those...
Support team performance in identifying control failures in bank processes, procedures, customer, or colleague decisions. Provide feedback and present ideas for improving or implementing processes and tools within fraud and...
Partner with Fraud Risk product owners, data scientists, and fraud strategists on various initiatives to facilitate and drive customer focused solutions across the organization, serving as a subject matter expert...
Define & lead strategic initiatives within the Enterprise Fraud Management line of business, focusing on Fraud Strategy & Analytics. Member of the line of business management team. Own & nurture...
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