Citi Group Fraud Risk Assistant Vicepresident 

Mexico, Mexico City 

673750324

Responsibilities:

• Manage a team, the budget and planning
• Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns
• Manage department projects/ processes, including data sampling, modeling design, modeling development, validation, and implementation
• Lead modeling and analytical projects through completion
• Evaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actions
• Provides evaluative judgment based on information analysis in complicated and unique situations to solve complex issues
• Ensure delivery of end results and contribute to the formulation of procedures
• 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:

• 5-8 years of experience in a related role
• Experience in applying and developing advanced statistical models
• Demonstrated ability to filter, prioritize and validate potentially complex and dynamic material from multiple sources
• Ability to persuade and influence others and negotiate with third parties
• 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

• Fraud Experience is desirable, digital experience is a plus.
• English is a plus.
• Demonstrated knowledge in SQL, SAS, Phyton or any other programming language.
• High Level analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis.
• High level of analytical skills and complex problem-solving.
• Experienced required in risk assessments or controls in Consumer Businesses
• Ability to operate with a limited level of direct supervision.
• Demonstrate abilities to work under pressure environment.

Time Type:

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