Fraud Risk Officer
Citibank, N.A.
Fort Lauderdale, FL
Full-time
Finance
Posted on October 7, 2018
Fraud Risk Officer - for Citibank, N.A. (Fort Lauderdale, FL) Assist w/ strengthning Fraud Risk Oversight glblly, by idntfyng fraud risk mngmnt best practices & opprtnts for enhncmnt of existing fraud ctrls/routines to protct Citi’s assets, info, & reputatn. Reqs Bach’s or forgn eqvlnt in Fin, BusAdmin or clsly rlted fld & 4 yrs exp as fraud risk anlyst, fraud risk oversight offcr, or clsly rltd role. At least 4 yrs exp must incl: Wrkng in fincl srvcs indstry; Executng fraud risk oversight revws to assess effectvness of design & executn of fraud ctrls; Designing or executng fraud preventn & detectn systms, incl monitring systms, anlyticl routines, app fraud detectn, case mngmnt & authntctn; Wrkng w/in U.S. regulatry reqs as they relate to fraud risk mngmnt, incl card associatn reqs & FFIEC; Follwng pre-defined testing & sampling methodologies to revw ctrl effectvnss; Revwng fraud risk methodologies acrss diffrnt bus grps; Utilizing fraud preventn techs, incl those used for idntity verificatn, app fraud, authntctn, session profiling, transctnl profiling, link anlysis & fraud case mngmnt. Apprx 25% dmstc & intrntnl trvl req. Mail Resumes ref
KC/FRO/SPFR to Citigroup Recruiting Dept, 3800 Citigroup Center Dr, Tampa, FL 33610. Citigroup is EOE. Direct apps only.