Lead a team of internal fraud analysts to ensure high quality investigations are conducted meeting the agreed timelines
Job Summary
Lead a team of internal fraud analysts to ensure high quality investigations are conducted meeting the agreed timelines.
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
Matching Summary
Lead a team of internal fraud analysts to ensure high quality investigations are conducted meeting the agreed timelines.
Salary
Base: $103,920.00 - $155,880.00; 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
Internal fraud investigations
Operational risk policies
Control environment and culture
Risk identification and assessment
Management of global teams
Nice-to-have
In-depth understanding of sub-function
Basic commercial awareness
Diplomacy skills
Broad and detailed understanding of organization
Key Requirements
6-10 years experience in Fraud Analysis or Investigation
Internal Fraud experience is a plus
Knowledge of different Line of businesses desirable
Experience on other risk and control departments a plus