Fraud Analytics Group Manager, Svp

Citi

Jacksonville, Florida, United States
Base: $141,440.00 - $212,160.00; bonus/equity: dis...
8+ years in fraud or risk management
5+ years people management experience
3+ years working in wealth segment
The role manages a team of analysts responsible for executing fraud strategies across Citi's Wealth clientele including Retail Bank and High Net Worth customers

Job Summary

  • The role manages a team of analysts responsible for executing fraud strategies across Citi's Wealth clientele including Retail Bank and High Net Worth customers.
  • Candidates must leverage cutting-edge techniques and data tools to optimize fraud detection while balancing risk appetite and customer experience.
  • Citi offers competitive benefits including medical, dental, vision coverage, 401(k), life insurance, and paid time off packages.

Matching Summary

The role manages a team of analysts responsible for executing fraud strategies across Citi's Wealth clientele including Retail Bank and High Net Worth customers.

Salary

Base: $141,440.00 - $212,160.00; Bonus/Equity: Discretionary and formulaic incentive and retention awards available; Benefits: Medical, dental, vision, 401(k), life, accident, disability insurance, wellness programs, and paid time off.

Skills & Requirements

Must-have

  • 8+ years in fraud or risk management
  • 5+ years people management experience
  • 3+ years working in wealth segment
  • Big Data environment coding skills
  • Machine learning algorithms expertise

Nice-to-have

  • Thought leadership in innovation
  • Excellent communication skills
  • Executive presentation abilities
  • Talent development coaching
  • Cross-functional collaboration

Key Requirements

  • Bachelor's Degree in quantitative discipline required
  • Master's Degree or PhD preferred
  • Extensive experience with SAS, SQL, Python, Impala, Hive
  • Proficiency in Tableau and data visualization
  • Ability to perform risk/reward trade-off analysis

Work Rights

Not specified

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