Avp - Fraud Operations Sr Analyst

Work From Home With CiCi

Fraud prevention and loss control
Digital banking risk management
Behavioral and session-level indicators
Contribute to the development of fraud management policies, processes and procedures to minimize the impact of fraud

Job Summary

  • Contribute to the development of fraud management policies, processes and procedures to minimize the impact of fraud.
  • Monitor and analyze fraud risks associated with digital banking activity, including account takeover and social engineering.
  • Partner with Technology and data teams to support strategy implementation, rule changes, and platform optimization initiatives.

Matching Summary

Contribute to the development of fraud management policies, processes and procedures to minimize the impact of fraud.

Skills & Requirements

Must-have

  • fraud prevention and loss control
  • digital banking risk management
  • behavioral and session-level indicators
  • fraud detection effectiveness
  • risk management and governance

Nice-to-have

  • safeguarding Citigroup's reputation
  • driving compliance with laws
  • applying sound ethical judgment

Key Requirements

  • 4-7 years of relevant experience
  • Bachelor’s degree/University degree or equivalent experience
  • Experience with digital fraud monitoring platforms

Work Rights

Not specified

Tailored Resume

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