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
Risk identification and assessment
Control environment and culture
Management of teams and budget
Nice-to-have
Commercial awareness
Diplomacy skills
Strategic objectives promotion
Best practices identification
Key Requirements
6-10 years experience in Fraud Analysis or Investigation