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Citibank
Wilmington, DE, United States
The Branded Cards Transaction Fraud Policy Manager will lead efforts to manage Proprietary Brands and Co-Brands Fraud Policies for mitigating fraud risk against Account Takeover and Identity Theft. They will work closely with a team of other Fraud Policy Managers and Operations groups on Fraud processes. The candidate will be the primary contact fo
Job Source: CitibankCitigroup
Wilmington
The Fraud Risk Senior Officer I role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This position is responsible for the oversight of the Fraud Analytics & Modeling function across all businesses, and legal entities in Citi. The ideal candidate for this role will use their technical expertis
Job Source: CitigroupHispanic Technology Executive Council
Wilmington, DE, United States
As a Credit Portfolio Officer, you will be in a senior-level position responsible for leading Risk Management analytical activities including credit review, development and maintenance of credit policy and monitoring the portfolio to identify credit migration in coordination with the broader Risk Management team. The overall objective of this posit
Job Source: Hispanic Technology Executive CouncilCiti
Wilmington, DE, United States
As a Credit Portfolio Officer, you will be in a senior-level position responsible for leading Risk Management analytical activities including credit review, development and maintenance of credit policy and monitoring the portfolio to identify credit migration in coordination with the broader Risk Management team. The overall objective of this posit
Job Source: CitiCitibank
Wilmington, DE, United States
The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business.Requiressound commercial awareness.Developed communication and diplomacy skills are required in order to guide, influence and convince others, in p
Job Source: CitibankCitigroup
Wilmington
**Overview:** The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address r
Job Source: CitigroupHispanic Technology Executive Council
Wilmington, DE, United States
Overview: The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firms reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root c
Job Source: Hispanic Technology Executive CouncilCitigroup
Wilmington
The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people wit
Job Source: CitigroupWilmington, DE, United States
The Risk Policy Officer role is a seasoned professional responsible for managing portfolio risk policy and risk remediation actions for existing portfolio across credit lifecycle. This role is responsible for development, enhancement, and validation of risk segmentations and risk classifications and integration of proposed changes into high risk segment management treatments. Requires strong analytical, project management, and communication skills.
Responsibilities:
* Develop statistical models using statistical methodologies to classify customer activities based on risk or reward, to support credit risk mitigation decisions including exposure management and account closure.* Conduct impact quantification of proposed changes in credit strategy decision making based on risk-return metrics and P&L analysis.* Design data driven analytic and reporting solutions using BI and software tools SAS, SQL, R, Python, Tableau, Knowledge Studio.* Credit Abuse management oversight, including enhancement and development of Credit Authorizations, Credit Abuse and Payments Risk strategies in collaboration with 1st Party Fraud Risk. Credit Abuse linkage to Collections programs.* Work together with counterparts from Credit Risk, High Risk, Collections and Recovery Strategy, 1st Party Fraud Risk, Model risk, IT to ensure timely risk strategy enhancements and correct implementation at an operational level.* Ensure compliance with Global Consumer Credit and Fraud Risk Policy.* Identify key controls for incorporation into Activities, Risks, Controls and Monitoring ("ARCMs") and Managers Control Assessment ("MCA").
Qualifications:
* 6-10 years of experiences and 5+ related analytical/technical experiences required.* Strong technical and analytical capabilities to develop quantitative solutions.* Solid experiences in the following areas:* Credit risk management* P&L drivers* Advanced technical skills and strong analytical skills/mindset. Hands-on experiences in SAS/SQL, Knowledge Studio, Microsoft Office applications and Business Intelligence reporting tools etc.* Data Warehouse and other relational databases* Relevant experiences working with IT to implement solutions to suit business needs
* Collaborative work style; effectively interacts with partners across organizational boundaries and hierarchies* Consistently demonstrate clear and concise written and verbal communication
Education:
* Bachelor's degree required, master's degree in a quantitative discipline preferred.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Risk Management
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Job Family:
Risk Policy
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Time Type:
Full time
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Primary Location:
Irving Texas United States
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Primary Location Full Time Salary Range:
$125,760.00 - $188,640.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
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Anticipated Posting Close Date:
Jun 24, 2024
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Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
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Email Alert for Risk Policy Officer-Hybrid jobs in Wilmington, DE, United States
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