Citi Group Fraud Risk Senior Officer 

United States, Indiana 

547822404

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Responsibilities:

• Partner with business to define strategic roadmaps and priorities to manage and mitigate the operational, compliance and regulatory risks associated with Fraud
• Collaborate with partners within the Fraud team and Business Risk teams to define requirements and develop processes that ensure E2E coverage and cohesion of capabilities across the fraud lifecycle
• Work with Project Management partners in the Fraud Management team and Business sponsors to articulate strategy and data/reporting requirements for implementation with Technology
• Support and inform creation of preliminary fraud-related data analytics and visualisation capabilities, identifying efficient and tactical enhancements to drive visibility
• Provide client advisory and support client engagement, acting as a conduit for client feedback and requirements to internal teams
• Support creation and delivery of internal and external Fraud collateral and awareness material
• Remain abreast with regulatory and industry developments related to fraud and financial crime
• Provide subject matter and risk expertise to respond to events or enquiries related to fraud impacting Services, Markets and/or Banking
• Advise Business on evaluation, design and implementation of controls
• Support and drive incident management and fraud response protocols
• Provide though leadership and support the development of a Target Operating Model for Fraud Management
• Establish network and followership within and outside Fraud functions to actively drive cross-functional collaboration, breaking down silos and establishing credibility

• Bachelor’s degree or equivalent work experience.
• Significant experience working in Financial Institutions. Experience working within Wholesale Banking in Operations/Risk Management and/or Fraud Management preferred
• Project Management Certifications a bonus
• Strong grasp of Citi’s wholesale banking product suite, particularly payments
• Understanding of Citi systems and architecture beneficial
• Incident management experience beneficial
• Strong knowledge or interest in fraud regulatory landscape and industry developments globally
• Strong understanding of risk and controls, with the ability to identify risks proactively
• Confidence with data analytics and visualisation
• Demonstrated experience in building out new functionalities and processes as part of transformation programmes
• Outstanding communicator: ability to effectively engage and inspire small and large audiences to drive collaboration, innovative changes and deliver results across multiple disciplines and stakeholder groups
• Capable of multi-tasking and prioritising in a dynamic environment

Time Type:

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