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Fraud Analytics Group Manager, SVP
Citigroup Inc
- Jacksonville, Florida, United States
- Jacksonville, Florida, United States
Über
The Citi Wealth Fraud Analytics Team is responsible for the execution of fraud strategies (first party and third party) for Citi’s Wealth clientele; Retail Bank, High Net Worth, and Ultra High Net Worth customers. The fraud strategies cover account opening, deposits, and money movement through Debit cards, ATMs, Checks, Wires, Zelle, Bill Pay, ACH etc.
This role manages a team of analysts responsible for fraud strategies while partnering closely with Fraud Policy, Fraud Operations, Technology, and various other partners and executive leadership to keep apprised of business and technology strategic direction to identify potential fraud impacts, driving the fraud analytics strategy.
Responsibilities
Drive innovation via thought leadership while maintaining end-to-end view and leveraging Global cutting‑edge techniques
Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis
Deliver tangible business benefit and value (e.g. loss avoidance, expense optimization, enhanced customer experience).
Introduce cutting‑edge techniques via new tools and usage of data/information; continually ensure processes (the “how”) are optimized to enable rapid decisioning
Collaborate with cross‑functional partners and management to define strategies that balance risk and return; holds self, seniors and peers accountable to openly debate the best possible solutions.
Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution of key portfolio priorities.
Continually assess manual and automated processes to identify potential process gaps and opportunities.
Prioritize and provide a clear line of sight to the most critical work to partners and team members.
Manage and develop high performing team; establish bench strength to support needed fraud capabilities and business goals.
Qualifications
10+ years of relevant analytics/modeling experience
Financial/Business Analysis and/or fraud/risk analysis with ability to impact key business drivers via a disciplined analytic process
Provide analytic thought leadership
Manage project planning effectively
In-depth understanding of the various financial service business models, expert knowledge of advanced statistical techniques and how to apply the techniques to drive substantial business results
Creative problem solving skills
Education
Bachelors/University degree, Master’s degree preferred
This job description provides a high‑level review of the types of work performed. Other job‑related duties may be assigned as required.
Primary Full‑time Salary Range: $153,600.00 – $230,400.00. Additional benefits include medical, dental & vision coverage; 401(k); life, accident, and disability insurance; wellness programs; paid time off packages including planned vacation, unplanned sick leave, and paid holidays.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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, please contact Citi’s Accessibility resources. View Citi’s EEO Policy Statement and the Know Your Rights poster.
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Sprachkenntnisse
- English
Hinweis für Nutzer
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