Latamex Fraud Oversight - Ciudad de México - Citi

Citi

Empresa verificada

Ciudad de México

hace 1 semana

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Responsibilities:

Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well as retail banking.
Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements
Ensures appropriate business cases are in place for all projects and that prioritization and timelines are clearly

- communicated

Supports implementation and project management for projects ranging from small deliverables to large scale infrastructure

- changes

Represents Risk Operations Fraud team on project meetings and identify key impacts, manage follow ups and

- escalate concerns as needed to keep projects on track

Facilitates project review meetings with the Risk Operations leadership team to provide project updates outlining key

- deliverables, timelines and milestones, as well as determine prioritization of work efforts

Manages approval process for new projects and ensure appropriate signoff for change is in place for audit tracking

- purposes

Reviews sizing estimates from IT and projected timing for project deliverables in order to assess planning and set expectations
Performs other duties and functions as assigned

Qualifications:

610 years Project Management experience and exposure to Financial Services industry
Credit Card and/or Retail Banking experience preferred; Risk/Fraud Management Experience;Experience managing card processing conversions
Microsoft Access development and SharePoint administration a plus

Education:

Bachelor's/University degree, Master's degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

-
Job Family Group:

Risk Management

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Job Family:

Fraud Risk

-
Time Type:

Full time

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.

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