Citigroup Inc
Fraud Ops Manager
Citigroup Inc, San Antonio, Texas, United States, 78208
The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology.
Responsibilities:
Manage a team, the budget and planningAnalyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patternsManage department projects/ processes, including data sampling, modeling design, modeling development, validation, and implementationLead modeling and analytical projects through completionEvaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actionsProvides evaluative judgment based on information analysis in complicated and unique situations to solve complex issuesEnsure delivery of end results and contribute to the formulation of proceduresAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.Qualifications:
5-8 years of experience in a related roleExperience in applying and developing advanced statistical modelsDemonstrated ability to filter, prioritize and validate potentially complex and dynamic material from multiple sourcesAbility to persuade and influence others and negotiate with third partiesConsistently demonstrates clear and concise written and verbal communicationDemonstrated ability to remain unbiased in a diverse working environmentEducation:
Bachelor's degree/University degree or equivalent experience
Job Family Group:Operations - Services
Job Family:Fraud Operations
Time Type:Full time
Primary Location:San Antonio Texas United States
Primary Location Full Time Salary Range:$70,720.00 - $106,080.00
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:Sep 25, 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 .
View the " EEO is the Law " poster. View the
EEO is the Law Supplement .
View the
EEO Policy Statement .
View the
Pay Transparency Posting
Responsibilities:
Manage a team, the budget and planningAnalyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patternsManage department projects/ processes, including data sampling, modeling design, modeling development, validation, and implementationLead modeling and analytical projects through completionEvaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actionsProvides evaluative judgment based on information analysis in complicated and unique situations to solve complex issuesEnsure delivery of end results and contribute to the formulation of proceduresAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.Qualifications:
5-8 years of experience in a related roleExperience in applying and developing advanced statistical modelsDemonstrated ability to filter, prioritize and validate potentially complex and dynamic material from multiple sourcesAbility to persuade and influence others and negotiate with third partiesConsistently demonstrates clear and concise written and verbal communicationDemonstrated ability to remain unbiased in a diverse working environmentEducation:
Bachelor's degree/University degree or equivalent experience
Job Family Group:Operations - Services
Job Family:Fraud Operations
Time Type:Full time
Primary Location:San Antonio Texas United States
Primary Location Full Time Salary Range:$70,720.00 - $106,080.00
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:Sep 25, 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 .
View the " EEO is the Law " poster. View the
EEO is the Law Supplement .
View the
EEO Policy Statement .
View the
Pay Transparency Posting