Assistant Vice President First-party Fraud Senior Analyst

Citi

Jacksonville, Florida, United States
Base: $79,120.00 - $118,680.00; bonus/equity: disc...
4-8 years banking policy experience
Statistical analysis with sas sql python
Credit card fraud risk management
This role drives credit abuse acquisition and first-party fraud policy development for USCC portfolios while managing complex stakeholder relationships

Job Summary

  • This role drives credit abuse acquisition and first-party fraud policy development for USCC portfolios while managing complex stakeholder relationships.
  • The incumbent evaluates the control environment, coordinates audits, and provides oversight related to first-party fraud losses to minimize operational risk.
  • Employees receive competitive benefits including medical dental vision coverage, 401(k), life insurance, and paid time off packages.

Matching Summary

This role drives credit abuse acquisition and first-party fraud policy development for USCC portfolios while managing complex stakeholder relationships.

Salary

Base: $79,120.00 - $118,680.00; Bonus/Equity: Discretionary and formulaic incentive awards available; Benefits: Medical dental vision 401k life accident disability insurance wellness programs

Skills & Requirements

Must-have

  • 4-8 years banking policy experience
  • Statistical analysis with SAS SQL Python
  • Credit card fraud risk management
  • Regulatory compliance and governance
  • Stakeholder management across legal IT

Nice-to-have

  • Tableau data visualization knowledge
  • Strong verbal written communication skills
  • Experience influencing senior stakeholders
  • Ability to coach new recruits
  • Collaborative team environment focus

Key Requirements

  • Bachelor's degree preferred or equivalent experience
  • 4-8 years relevant experience in banking financial industry
  • Working knowledge of SAS SQL Python in Unix environment

Work Rights

Not specified

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