Citi Group Fraud Risk Officer - C13 TAMPA 

United States, Florida, Tampa 

946518697

Responsibilities:

• Responsible for oversight of the first line businesses and functions a) identification of fraud activity (attempted or actual) for potential referral for SARs investigations, b) agreement on referral criteria for the fraud activity identified, and c) have adequate procedures in place to refer such activity to SAR investigation.
• Oversight of controls relating to onboarding of clients at Citi including understanding the controls of other risk stripes and first line functions whose controls may overlap with Fraud Risk or upon which Fraud Risk has a dependency
• Deliver the ORM Fraud Referrals for SARs investigations oversight routines including the related Managers Control Assessment, and other projects within ORM Fraud Risk
• Support and challenge the first line business and functions Fraud Referrals for SARs investigations related controls execution, training, metrics and projects.
• Support global regulatory obligations assessments relating to Fraud Risk as assigned
• Conduct fraud related thematic and oversight reviews.
• Performs other duties and functions as assigned
• Recognized for Fraud referrals for SARs expertise within ORM Fraud Risk
• 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.

Knowledge / Experience:

• 5+ years of Fraud Risk Management or SAR Investigation & Filing experience in the Banking industry
• Understanding of banking products including Wealth, Personal Banking, Corporate & Commercial Banking, Markets, Institutional Payments & Receivables
• Thought leadership and clarity in presenting ideas to senior management.

Skills:

• Ability to work effectively with individuals with diverse backgrounds and positions
• Ability to work independently
• Ability to communicate complex ideas effectively and persuasively
• Ability to influence and establish relationships with key stakeholders from remote locations

Qualifications:

• 5+ years Project Management experience preferred

Education:

• Bachelor’s/University degree

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

Primary Location Full Time Salary Range:

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date:

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