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indeed

Fraud Operation Lead Analyst - Vice President

Citi
Jacksonville, USA
Full-time
Director
Onsite
USD 93440-140160 yearly
Discovered 2 weeks ago
Fraud managementFraud loss managementFraud detection strategiesAnalytical and modeling solutionsRisk/reward analysisChange management

Full Job Posting

Role overview

Senior-level fraud operations role focused on managing fraud losses and supporting fraud management policies, processes, and procedures.

The role coordinates with the Operations - Services team and applies risk/reward balance methodology to analyst decisions.

Responsibilities

  • Lead fraud management projects and manage part of the fraud-loss portfolio.
  • Help develop fraud policies, processes, procedures, tactics, and strategies.
  • Manage losses, coach personnel, identify detection issues, and provide analytical or modeling solutions.
  • Monitor operational goals and change initiatives; manage authorization detection and prioritize detection projects.
  • Assess risk, promote compliance and ethical conduct, and report control issues.

Qualifications and education

  • 6–10 years of experience in a related role; senior-level experience in a similar position is preferred.
  • Expertise in at least one functional area.
  • Bachelor’s degree or equivalent experience required; master’s degree preferred.
  • Clear and concise written and verbal communication and ability to remain unbiased in a diverse working environment.

Compensation

  • Published annual salary range is $93,440–$140,160.

Employment

  • Full-time role.

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