Fraud Analytics Manager
hace 3 semanas
**Job Summary**:
Citi is seeking a highly skilled Fraud Analytics Manager to join our team. This role is responsible for developing and implementing effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.
**Key Responsibilities**:
- Develop and implement fraud detection and prevention strategies to mitigate fraud losses
- Proactively identify fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions
- Leverage customer data to build risk segmentation and mitigation strategies
- Evaluate new tools and products that enhance risk detection and prevention
- Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities
- Interact with Policy, Operations, and other functional business partners to optimize business strategies
- Ensure adherence to strict audit and control requirements; participate in audit related activities and assist Citi Retail Services Fraud Analytics Team Lead with completion of the audit and compliance related activities
**Requirements**:
5-8 years previous Credit Cards related experience required
- Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS, or equivalent
- 4+ years of analytical and data mining experience preferably
- Bachelor's/University degree or equivalent experience
Esta posición es fundamental para dar continuidad a los procesos de prevención de fraudes realizados dentro del equipo de Analytics. Esta posición es el frente del equipo que realiza la validación del fraude, con el fin de analizar e identificar nuevos patrones de fraude e implementar las estrategias necesarias para hacerles frente a los defraudadores, específicamente tiene a su cargo transacciones realizadas con tarjeta no presente, para los portafolios de crédito y débito
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