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Citi Group Fraud Risk Officer VP Hybrid 
United States, Delaware, Wilmington 
922347788

13.12.2024

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.

Risk ManagementFraud Risk

Full timeWilmington Delaware United States$114,720.00 - $172,080.00


Anticipated Posting Close Date:

Dec 19, 2024

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