The Fraud Prevention Insights Analyst position will lead Analysis efforts to identify root causes driving loss performance. This position will also require experience in risk assessment, technological sophistication and data mining techniques which will be critical to success.
In this role, the selected candidate will work with the Business to understand and assess new projects for fraud risk; act as a primary point of contact for the partner and the Retail Services business to escalate fraud issues.
In this role, the selected candidate will lead all facets of development and implementation of fraud application strategies in the Branded Cards and Retail Banking portfolios, and help drive solutions for CRS in partnership with CRS Risk.
The Fraud Digital Communications Lead will support the North America Risk Operations Fraud function for Debit and Retail Banking products. This Lead will also provide secondary support to the fraud functions for Branded Cards, CRS, and Credit.
Successful incumbents must demonstrate the ability to understand customers' needs vs CIT requirements; proposal generation, negotiations and closure; transaction and or documentation structuring;documentation negotiation and closure.
The candidate will be responsible for leading the enterprise in software development principles, standards, practices, tools and processes including continuous delivery, code quality, automated testing and modern development. Strong hands-on technical skills, an analytical problem-solving mindset, delivery focus and client-orientation are all critical to the success of the architect.
In this role, you will be responsible to create and implement novel approaches to training and education on vendor management. Recognize training and education needs of a variety of vendor management constituents and tailor training and education materials to audience.
Conduct Commercial Credit & Risk assessments of both prospects and existing third party relationships, including the ability to analyze companies, industries, financial viability, Citi's contingent risks and contract protections.
In this role, the selected candidate will support the implementation of solutions and technology that drive the fraud oversight and execution models of the fraud framework; participate on cross-functional teams to deliver MIS to support the Fraud Management process.
In this role, you will be responsible to develop analysis of macro and micro economic trends and their relation/ impact to company portfolio. Proactively develop new analysis and reporting to better support corporate risk management and the business segments.
In this role, you will be responsible for contributing to all aspects of companys Resolution Plan, including detailed project planning associated with Resolution Planning, facilitating data gathering and analysis across a large number of subject matter experts and executives within company business lines and developing, reviewing and approving content for companys annual submission.