Assistant Vice President First-party Fraud Senior Analyst

Citigroup

Jacksonville, Florida, United States
Base: $79,120.00 - $118,680.00; bonus/equity: disc...
Hybrid
First-party fraud risk policies
Credit abuse acquisition policy
Operational risk assessment
Drive credit abuse acquisition/ECM policy development/maintenance for USCC portfolios

Job Summary

  • Drive credit abuse acquisition/ECM policy development/maintenance for USCC portfolios.
  • Participates in the application of first party fraud risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
  • Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.

Matching Summary

Drive credit abuse acquisition/ECM policy development/maintenance for USCC portfolios.

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; wellness programs

Skills & Requirements

Must-have

  • First-party fraud risk policies
  • Credit abuse acquisition policy
  • Operational risk assessment
  • Statistical analysis techniques
  • SAS, SQL, or Python

Nice-to-have

  • Stakeholder management
  • Cross-functional collaboration
  • Coaching and training
  • Tableau knowledge

Key Requirements

  • 4-8 years relevant experience
  • Banking/financial industry policy or analytics role
  • Working knowledge of statistical software
  • Highly proficient in Excel/pivot tables and PowerPoint
  • Demonstrated understanding of operational risk

Work Rights

Not specified

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