Vp First Party Fraud Lead

Work From Home With CiCi

Jacksonville, Florida, United States
Base: $103,920.00 - $155,880.00; bonus/equity: dis...
Operational risk management
First party fraud
Risk identification and assessment
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

Job Summary

  • 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.
  • Analyzes a multitude of scorecards/performance management tools in an attempt to mitigate exposure (risk/financial/regulatory).
  • In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.

Matching Summary

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.

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

  • Operational Risk Management
  • First Party Fraud
  • Risk Identification and Assessment
  • Issue Management
  • Policy and Regulation
  • Third Party Oversight

Nice-to-have

  • Constructive Debate
  • Customer Requirements
  • Senior Stakeholder Engagement

Key Requirements

  • 6-10 years enterprise networking experience
  • Third Party Oversight/Vendor Oversight experience
  • Written business experience
  • Operational risk experience
  • Bachelor's/University degree

Work Rights

Not specified

Tailored Resume

Cover Letter