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Fraud Risk Oversight Manager - VP

Company: Citigroup
Location: Wilmington
Posted on: May 14, 2020

Job Description:

Oversee implementation of fraud strategy, policy and projects.Lead fraud thematic and product oversight reviews in the region.Provide subject matter expertise on emerging Digital & Authentication solutions in the fraud domain space.Oversee compliance to all policies and procedures established at the group level including connected Financial Crimes disciplines.Guide and assist in the implementation of sound and effective fraud processes and monitoring across North America Portfolios with focus on the Institutional Client Group Businesses.Work with the compliance, operations and business to strengthen the front-end verification and other processes (e.g. identity validation, funds transfer, authentication processes).--PeopleChampion fraud awareness and best practice sharing with various business stakeholders and aid in the development of fraud risk management training modules.Represent the fraud function with Regional & Business Executives to ensure appropriate levels of investments in controls, in relation to business product direction and emerging threats.Lead discussions with the Product Development, Information Security, and Channel owners.FinancialEnsure fraud losses are operating within the defined Fraud Risk Appetite parameters.Track fraud losses versus plan and counsel /review of individual businesses / portfolios.To work with Citi Security & Investigative Services (CSIS) in collating and analyzing fraud trends and syndicated criminals activities.Development ValueThis role entails a unique opportunity for leading a robust career in Fraud Risk Management with exposure to the life cycle of Citi products and businesses, and to the senior management.----Key QualificationsA seasoned fraud risk professional with 5+ years of Fraud Risk Management in Banking, Payments or Fintech arena.Extensive experience with payment products in Institutional or Consumer Banking.--Understanding of Authentication, Technology & Emerging Digital capabilities.Understanding and management of various drivers and metrics and the impact on Citi's P&L.Ability to work independently and effectively with individuals with diverse backgrounds and positions.Ability to communicate complex technology ideas effectively and persuasively.Ability to influence and establish relationships with key business stakeholders.EducationUndergrad in Business Administration, Economics, Statistics, Econometrics, Engineering or any other computationally intensive discipline. Graduate degree is a plus.

Keywords: Citigroup, Wilmington , Fraud Risk Oversight Manager - VP, Executive , Wilmington, Delaware

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