Citi Group Director Fraud Risk 

Mexico, Mexico City 

620258754

Responsibilities:

• Leads and provide subject matter expertise over advanced analytic projects for fraud detection analytics using multivariate statistical approaches, such as using decision trees to develop and optimize detection rules, design processes and computer codes to simulate and evaluate performance of the detection strategies. Based on the analytic output design, modify risk mitigation strategies that can be deployed in the fraud detection system.
• Provides subject matter expertise including mathematical risk modeling on developing the Independent Fraud Risk Team’s Fraud Risk Assessment application (proprietary software).
• Provides business and functional requirements, approves of the development document, conduct user tests, and educates the application’s users.
• Designs and calibrates the company’s quantitative and qualitative Fraud Risk Appetite Framework.
• Provides specialized analytics and management insights to the fraud risk senior management on policy compliance and aggregated risk measurement.
• Develops and adopts a Statistical Forecasting framework for extrapolating Fraud Losses for annual business planning purposes.
• Provides Analytic subject matter expertise for Fraud Quality Assurance Reviews.
• Provides expertise in fraud modeling and conduct technical validations for Fraud Models.
• Develops and hosts analytic trainings for the company’s fraud managers and analysts.
• Performs other duties and functions as assigned
• 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 relevant experience
• Predictive modeling, including decision tree modeling and integration into business strategies
• Statistical analysis using SAS programming software

• Bachelor’s/University degree, Master’s degree preferredor equivalent experience

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

Responsable de hacer la evaluación de riesgo y fraude de los negocios

Responsable de acercarse a los negocios y revisar los principios y requerimientos para ver si se cumplen o no los requerimientos de la política

Aseguramiento de cumplimiento de la política

Revisión de nuevos productos y servicios contra el riesgo y controles mitigantes

Prevención, control y seguimiento de ataques de fraudes

Coordinación de áreas involucradas en fraudes para la toma de decisiones y resolución de los fraudes

Implementación de estándares mínimos en las áreas y negocios contra riesgos de fraude

Conocimiento de productos y servicios bancarios

Conocimiento de riesgo de fraude

Conocer de riesgo en general, evaluaciones, riesgos de fraudes de los productos del banco

Licenciatura, ingeniería o experiencia equivalente

Inglés avanzado

Time Type:

View the " " poster. View the .

View the .

View the