11 days old

Fraud Risk Policy Officer

Citigroup
Wilmington, DE 19893
The Fraud Risk Policy Officer role stays abreast of new developments, capabilities and emerging threats in the fraud prevention space, and provides expertise and guidance in the establishment of policies and fraud prevention strategies to support business objectives and combat the evolving threat.


_Key responsibilities:_


+ End to end management of fraud policy and strategy pertaining to specific product, portfolio and/or channel (phone, online, mobile, etc.).

+ Leverage data and internal/external intelligence to derive patterns, trends and insights, and perform risk/reward trade-off analysis to design and develop fraud strategies, while ensuring adherence to policy and requirements.

+ Continually evolve fraud policy and prevention and detection capabilities, in partnership with business/product owners, IT, analytics and operations teams to effectively mitigate the evolving threat while balancing customer experience and fraud loss.

+ Effectively collaborate with cross-functional teams to project manage small deliverables to large scale infrastructure initiatives, driving to successful implementation.

+ Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends.

+ Mentor and coach junior team members


_Qualifications:_


+ Bachelors Degree or equivalent experience in business management, finance, accounting, economics, criminal justice, statistics, engineering, or other relevant discipline.

+ 5+ years experience in fraud or risk management or relevant field.

+ Strong analytic skills, with ability to derive patterns, trends and insights.

+ Effective cross-functional project, resource, and stakeholder engagement and management, with ability to drive collaboration across teams.

+ Strong written and verbal communication skills, with ability to connect findings to business impacts; comfortable presenting to a wide array of audiences.

+ Extremely detail-oriented; intellectual curiosity.

+ You must be a U.S. citizen, U.S. permanent resident or possess other unrestricted U.S. work authorization and will not require sponsorship for U.S. work authorization now or anytime in the future.


***This position may consider other US Citi Locations***


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**Job Family Group:**


Risk Management

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**Job Family:**


Fraud Risk

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**Time Type:**


Full time

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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)** .


View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .


View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .


View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)


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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Categories

Posted: 2022-05-13 Expires: 2022-06-12

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Fraud Risk Policy Officer

Citigroup
Wilmington, DE 19893

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