Citi Group Fraud Ops Group Manager Controls SVP 

United States, Florida, Jacksonville 

200064104

Responsibilities:

• Manage multiple teams or a functional area and a component of the fraud loss portfolio
• Contribute to the development of fraud management policies, processes, procedures, tactics and strategies for portfolios under oversight
• Manage fraud losses and ensure analysts make appropriate decisions, managing the execution of operational objectives and goals
• Recommend, direct and approve fraud decisions on domestic and international corporate relationships using detailed financial, industry ratios
• Redirect and participate in identifying resource needs to meet strategic objectives and initiatives, and assist in executing change initiatives
• Develop, manage and execute merchant fraud and collusion detection strategies, and identify process improvements to support the area
• Develops the information infrastructure to support improvement strategies across all portfolios
• Evaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actions
• Ensure essential procedures are followed and contribute to defining standards
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

• 10+ years of experience in a related role
• Senior to advanced level experience in a similar position
• Robust understanding of the industry
• Consistently demonstrates clear and concise written and verbal communication
• Demonstrated ability to remain unbiased in a diverse working environment

Education:

• Bachelor’s degree/University degree or equivalent experience
• Master’s degree preferred

Controls:

• Assess risk in processes we own and execute
• Execute process control automation roadmap
• Process SMEs partner with Control SMEs to represent process in ensuring control design is sound
• Primary engagement with Reg Exec Team and Compliance partners
• Residual Risk Reduction planning & execution

Issue Management:

• Design CAPs / milestones in partnership with Issue Managers
• Execute CAPs
• Prepare documentation (system and procedure ownership)
• SME in RFIs and IA / CIA meetings during credible challenge and issue validation

Audit/Exam:

• Fraud Operations SME
• Provide deliverables – system and procedure access and ownership
• Prep docs for meetings and walk throughs with internal and external partners/examiners
• Lead walk throughs
• Critical review of samples provided in audits / exams to identify opportunities / prep responses
• Provide RFI response

Anticipated Posting Close Date:

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