Citi

SVP, First Party Fraud Manager

Citi

full-time

Posted on:

Location Type: Hybrid

Location: Jacksonville • Florida • Montana • United States

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Salary

💰 $130,880 - $196,320 per year

Job Level

Lead

About the role

  • accountable for management of complex/critical/large professional disciplinary areas
  • leads and directs a team of professionals
  • establishes and oversees operational risk policies, technology and tools, and governance processes
  • independently assess risks and drive actions to address root causes of operational risk losses
  • serves as an oversight function working with In-Business OR and Independent Risk Teams
  • drives Operation Risk Anticipation, Mitigation and Loss Recovery
  • ensures Operation Risk Policy implementation and exception approvals
  • informs Operational Risk Council on Sub-Segment Level OR related matters
  • attends In Business Risk Committees
  • leads and oversees the annual Key Risk Indicator (KRI) reviews
  • monitors KRCIs triggers and thresholds and the analysis

Requirements

  • 10+ years relevant experience
  • significant experience in Operational Risk is a must
  • other risk and control disciplines would be a plus – credit, and market
  • experience in Internal Audit or Financial Control would be desirable
  • expertise in Fraud Awareness and Risk Management
  • operations and systems (Information Security Standards, Vendor/Outsourcing Management and MCA)
  • legal and regulatory compliance
  • management of a global operations and a complex environment including global teams
  • excellent communication skills – verbal & written
Benefits
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Operational Risk ManagementFraud AwarenessRisk ManagementInternal AuditFinancial ControlInformation Security StandardsVendor ManagementOutsourcing ManagementMCA
Soft Skills
leadershipcommunicationteam managementanalytical skills