Full-Time

SVP – Fraud Risk Retail Policy Group Manager

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Social Impact
Financial Services

Compensation Overview

$130.9k - $196.3kAnnually

+ Incentive Awards + Retention Awards

Senior, Expert

O'Fallon, MO, USA + 9 more

More locations: Tampa, FL, USA | San Antonio, TX, USA | Florence, KY, USA | Johnson City, TN, USA | Jacksonville, FL, USA | Wilmington, DE, USA | Irving, TX, USA | Tucson, AZ, USA | Meridian, ID, USA

Primary location is Tucson, Arizona.

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis
Requirements
  • 7+ years’ experience in financial services fraud or risk management, with specific experience in retail and/or commercial banking.
  • Direct experience in collaboratively influencing a variety of business partners is required.
  • Knowledge of industry best practices and a network of industry contacts are preferred.
  • Excellent presentation, written and verbal communication and strong interpersonal skills are required, including the ability to tailor communication approaches and content to a variety of audiences.
  • Bachelor’s Degree or equivalent combination of education and experience is required.
Responsibilities
  • Act as a primary point of contact for the Business to escalate fraud issues.
  • Along with others, work with the Business to understand and assess new projects for fraud risk.
  • Make recommendations for appropriate controls which will maximize return on investment and optimize fraud loss and operating expense at their respective lowest levels.
  • Evaluate potential control enhancements which will improve business controls or reduce impacts to good customers.
  • Actively monitor and understand the latest fraud performance trends, quickly responding to lead mitigation of risk and communicate these trends and actions to the Business and Fraud senior management.
  • Articulate the value of projects and overall approach to fraud related issues to senior management, Global Fraud partners, and the Business.
  • Share best practices throughout all NA Businesses.
  • Partner with Operations, Analytics and Process Integration Teams to coordinate actions to address Business issues.
  • Support the Control group in the evaluation and management of Global policies and standards, regulatory requirements, and issue management.
  • Produce regular performance reporting for stakeholders to coordinate actions and mitigation plans.
  • Assist in managing peer reviews and audits, and effectively lead governance routines.
  • Maintain strong awareness of industry trends so this can be effectively communicated to Business and Fraud Utility partners.
  • Successfully develop, coach and motivate a small team of highly skilled Policy Managers.
  • Through direct reports, actively manage fraud activities for specialty portfolios, products and channels including but not limited to the International Personal Bank, Commercial and Consumer payments (i.e. ACH, P2P, wire, check, debit/ATM) and others.
  • Provide high level fraud oversight of other Citi products for the Retail Bank including but not limited to unsecured loans, the fraud losses for which impact the Retail Bank’s fraud loss expense.

Citigroup provides a wide range of financial services, including consumer banking, corporate and investment banking, and wealth management, to clients around the world. Its services include loans, credit products, securities brokerage, and asset management, catering to individual consumers, businesses, and government entities. Citigroup operates in over 160 countries, utilizing its extensive global network and technology to offer efficient financial solutions. Unlike many competitors, Citigroup emphasizes its commitment to sustainability and social responsibility through significant investments in environmental, social, and governance initiatives. The company's goal is to facilitate international trade and investment while managing financial assets and providing liquidity in the global financial system.

Company Stage

N/A

Total Funding

$59.8M

Headquarters

Tel Aviv-Yafo, Israel

Founded

N/A

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Simplify's Take

What believers are saying

  • Citi's involvement in significant financial deals, such as the $41 million debt facility with Buyerlink, showcases its strong market presence and financial influence.
  • The company's focus on ESG initiatives aligns with growing global trends towards sustainability, potentially attracting more clients and investors.
  • Citi's technological innovations enhance its service delivery, offering employees opportunities to work with cutting-edge financial technologies.

What critics are saying

  • Operating in a highly competitive financial services market, Citi faces constant pressure to innovate and maintain its market share.
  • Global economic fluctuations and regulatory changes can impact Citi's operations and profitability, posing challenges for employees.

What makes Citigroup unique

  • Citi's extensive global network across 160 countries provides unparalleled access to cross-border financial services, setting it apart from regional competitors.
  • The company's commitment to ESG initiatives and technological innovation positions it as a forward-thinking leader in the financial services industry.
  • Citi's diverse range of services, from consumer banking to investment banking and wealth management, allows it to cater to a wide array of clients, unlike more specialized financial institutions.

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