Senior Fraud Prevention Specialist

hace 4 semanas


Ciudad de México, Ciudad de México Citibank (Switzerland) AG A tiempo completo

Citibank (Switzerland) AG is seeking a skilled and experienced Senior Fraud Prevention Specialist to join their team. This senior-level position offers a competitive salary of approximately $120,000 - $180,000 per year.

Job Description

The successful candidate will be responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.

Key Responsibilities:
  • Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact.
  • Recommend and implement new work procedures and address and resolve exceptional/unusual issues.
  • Partner with the operation team(s) and other departments within fraud prevention and loss control.
  • Contribute to the development of new techniques and processes for the area or function.
  • Serve as an expert in fraud prevention and loss control, overseeing a segment of the workforce.
Requirements:
  • 5-8 years of experience in a related role.
  • Intermediate to senior level experience in a similar position preferred.
  • Demonstrated experience in application and development of advanced statistical models.
  • Proven experience in the investigation and fraud claims process.
  • Experience in trend analysis and alerts in early fraud detection.
  • Proficient in Microsoft Office and Access.
About Citibank (Switzerland) AG

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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