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The Fraud Risk Senior Officer I role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This position is responsible for the oversight of the Fraud Analytics & Modeling function across all businesses, and legal entities in Citi. The ideal candidate for this role will use their technical expertise to perform credible challenges of the fraud rules and models. They should also possess good communication and presentation skills to share their findings with senior stakeholders.
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.
Provide subject matter expert advice on predictive models and advanced analytical solutions in the fraud domain space.
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.)
Partner with Model Risk Management, Innovation Labs, Artificial Intelligence and Fair Lending COEs.
Support the establishment of proactive fraud prevention mechanisms.
Review vendors with unique solutions in the fraud prevention space.
Qualifications:
Seasoned professional with 10+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk
Strong understanding of analytical and statistical models 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:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
Risk Management
Job Family:
Fraud Risk
Time Type:
Full time
Primary Location:
1000 NORTH WEST ST WILMINGTON
Primary Location Full Time Salary Range:
$144,480.00 - $216,720.00
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:
Jul 01, 2024
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.