Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space
Job Summary
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.
Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
Matching Summary
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.
Salary
Base: $79,120.00 - $118,680.00; Bonus/Equity: discretionary and formulaic incentive and retention awards; Benefits: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.
Skills & Requirements
Must-have
Retail Bank Money Mules
First Party Money Movement
Fraud detection and prevention strategies
Risk segmentation and mitigation strategies
Analytical modeling solutions
Nice-to-have
Intellectual curiosity
Connect analytics to business impacts
Drive compliance with applicable laws
Sound ethical judgment
Key Requirements
3+ years experience in fraud or risk management
Bachelor’s/University degree or equivalent experience