Citi Group Fraud Risk Senior Officer - C14 Hybrid 

United States, Florida, Tampa 

128233064

Key Responsibilities:

• Oversee the use of analytical fraud detection solutions as well as the implementation of fraud strategies, policy, and projects.
• Champion the use of machine learning and advanced statistics and data science to optimize trade-off between fraud detection, customer impact and operational costs.
• Provide subject matter expert advice on predictive models and advanced analytical solutions in the fraud domain space.
• Challenge fraud prevention strategy, encompassing customer on-boarding, authentication, and transaction monitoring, with special focus on on-line space and emerging financial solutions (such as mobile payments, etc.)
• Partner with Model Risk Management, Innovation Labs, Artificial Intelligence and Fair Lending COEs.
• Support the establishment of proactive fraud prevention mechanisms.
• Review vendors with unique solutions in the fraud prevention space.

Qualifications:

• Seasoned professional with 10+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk
• Strong understanding of analytical and statistical models supporting risk management.
• Experience in banking products in Consumer, Commercial or Investment Banking.
• Ability to work effectively with individuals from diverse backgrounds, geographies, and levels/positions.
• Ability to work independently and to provide effective challenge.

Education:

• Bachelor’s/University degree, Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

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