Citi Group Fraud Risk Officer VP Hybrid 

United States, Delaware, Wilmington 

922347788

Job Description

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.
• 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.)
• Support the establishment of proactive fraud prevention mechanisms.
• Review vendors with unique solutions in the fraud prevention space.

Qualifications:

• Seasoned professional with 5+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk
• Strong understanding of analytical tools 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 in field(s) of finance, mathematics, statistics, computer science, engineering or data science.

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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