Senior Fraud Operations Manager
hace 2 meses
Citi is seeking a highly skilled Senior Fraud Operations Manager to lead a team of employees in developing fraud management policies, processes and procedures. The successful candidate will be responsible for managing fraud losses by ensuring analysts make appropriate decisions using risk/reward methodology.
**Key Responsibilities:**
Lead a team and manage department projects/processes, including data sampling, modeling design, development, validation, and implementation
- Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns
- Evaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actions
- Provide evaluative judgment based on information analysis in complicated and unique situations to solve complex issues
- Ensure delivery of end results and contribute to the formulation of procedures
**Qualifications and Requirements:**
5-8 years of experience in a related role
- Demonstrated ability to filter, prioritize and validate potentially complex and dynamic material from multiple sources
- Ability to persuade and influence others and negotiate with third parties
- Consistently demonstrates clear and concise written and verbal communication
- Demonstrated ability to remain unbiased in a diverse working environment
**Estimated Salary:** $120,000 - $180,000 per annum (dependent on location and experience)
- Bachelor's degree/University degree or equivalent experience
- Fraud Experience is desirable, digital experience is a plus.
- English is a plus.
- Demonstrated knowledge in SQL, SAS, Phyton or any other programming language.
- High Level analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis.
- High level of analytical skills and complex problem-solving.
- Experienced required in risk assessments or controls in Consumer Businesses
- Ability to operate with a limited level of direct supervision.
- Demonstrate abilities to work under pressure environment.
-
Senior Fraud Loss Manager
hace 4 semanas
Xico, México Citi A tiempo completoThe position of Senior Fraud Loss Manager is a critical role within Citi's Operations & Services team. As a senior management level position, it requires the ability to drive fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations & Services team.Key Responsibilities:Lead a team responsible for...
-
Fraud Operations Manager
hace 3 semanas
Xico, México Citigroup Inc. A tiempo completo**Job Summary**Citigroup Inc. is seeking a highly skilled Fraud Operations Manager to lead our strategic risk initiatives and drive fraud loss minimization.About the Role:The Fraud Ops Sr Manager will be responsible for managing a team of analysts to drive fraud management policies, processes, and procedures. This role requires a strong understanding of...
-
Senior Investigative Operations Manager
hace 2 días
Xico, México Citi A tiempo completo**Job Summary**:We are seeking a highly experienced Senior Investigative Operations Manager to lead our global investigations program. As a key member of our senior investigative team, you will be responsible for overseeing the coordination and investigation of high-level fraud matters and network security incidents.**Key Responsibilities:**- Develop and...
-
Fraud Management Lead
hace 1 mes
Xico, México Citi A tiempo completoAbout the RoleCiti seeks a seasoned Fraud Operations Senior Manager to join our team. This senior management level position is responsible for driving fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.Key ResponsibilitiesManage one or more teams and a component of the fraud...
-
Senior Fraud Loss Prevention Specialist
hace 3 semanas
Xico, México Citi A tiempo completoCiti is seeking a seasoned Senior Fraud Loss Prevention Specialist to join our team in minimizing the impact of fraud and ensuring analysts make informed decisions using risk/reward methodology.**Key Responsibilities:**Solve complex fraud prevention issues with significant cross-departmental impact, recommend and implement new work procedures, partner with...
-
Senior Fraud Prevention Specialist
hace 4 semanas
Xico, México Citibank (Switzerland) Ag A tiempo completoJob Overview: In this senior-level position, you will contribute to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations Services team. Your primary objective will be to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance...
-
Anti-Fraud Operations Specialist
hace 2 meses
Xico, México Citi A tiempo completoJob DescriptionWe are seeking a highly skilled Anti-Fraud Operations Specialist to join our team at Citi.About the RoleThis role is responsible for ensuring that operations are performed according to Service Level Agreements and maintaining complaint case management systems. The successful candidate will also be expected to drive initiatives to enhance...
-
Senior Culinary Operations Manager
hace 1 mes
Xico, México Marriott International, Inc A tiempo completoJob Title: Senior Culinary Operations ManagerLocation: Mexico City, Distrito Federal, MexicoSalary: $60,000 - $80,000 per yearAbout Marriott International, Inc:We are a global hospitality company with over 7,000 properties in more than 131 countries and territories. Our portfolio includes 30 leading brands spanning from the luxury Bulgari Hotels and Resorts...
-
Senior Operations Manager
hace 4 días
Xico, México Synthomer Plc A tiempo completoJob OverviewWe are seeking a highly skilled and experienced Senior Operations Manager to join our team at Synthomer Plc. This is an exciting opportunity for a talented individual to lead our production operations and drive business growth.About the RoleThe successful candidate will be responsible for overseeing the supervision of production, decision-making...
-
Senior Financial Operations Manager
hace 5 días
Xico, México Marriott Worldwide A tiempo completoOverviewMarriott International is a world-renowned hospitality company seeking an experienced Senior Financial Operations Manager to join our team in Mexico. As a key member of our finance department, you will play a critical role in supporting the region's month-end closing, operational reporting, and analysis.
-
Senior Operations Delivery Manager
hace 2 meses
Xico, México Hashmap A tiempo completo**Job Title:** Senior Operations Delivery ManagerWe are seeking a skilled Senior Operations Delivery Manager to join our team at Hashmap in CDMX, Mexico.This role is ideal for a senior professional with experience in leading teams and delivering operations projects. The successful candidate will have a strong understanding of delivery management principles...
-
Senior Agricultural Operations Manager
hace 2 días
Xico, México Pula A tiempo completoRole OverviewWe are seeking a highly skilled and experienced Senior Agricultural Operations Manager to join our team at Pula. This is an exciting opportunity to work in a fast-paced, dynamic environment where you will be responsible for leading teams that interact with farmers and partners on the ground.
-
Especialista en Prevención de Fraudes Senior
hace 5 días
Xico, México Citi A tiempo completoLa empresa Citi busca a un Especialista en Prevención de Fraudes Senior para unirse a su equipo.Sobre la funciónEl Especialista en Prevención de Fraudes Senior es responsable de realizar un análisis robusto de las alertas generadas por los diferentes sistemas de prevención de fraudes, con el fin de identificar de manera oportuna la existencia de riesgo...
-
Anti-Fraud Operations Specialist
hace 1 mes
Xico, México Citi A tiempo completoCiti seeks an Anti-Fraud Operations Specialist to assist in efforts to minimize the impact of fraud incidents and prevent loss. This entry-level position is responsible for coordinating with the Fraud Operations team to ensure risk policy and controls are applied effectively.Key Responsibilities:Perform short and long-term forecasting analysis and...
-
Financial Operations Senior Manager
hace 2 meses
Xico, México Mufg Mexico A tiempo completoWe are seeking an experienced Financial Operations Senior Manager to join our team at Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.As a key member of our operations team, you will be responsible for providing senior-level support and guidance on financial operations, including implementation planning and execution,...
-
Senior Operations Manager
hace 2 días
Xico, México Citi A tiempo completoCiti seeks a highly skilled Senior Operations Manager to lead our operations support team. This role is responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team.The overall objective of this role is to ensure the seamless delivery of...
-
Senior Fraud Risk Analyst
hace 4 semanas
Xico, México Citi A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Fraud Risk Analyst to join our team at Citi. As a key member of our operational excellence team, you will play a critical role in ensuring the delivery of high-quality services and driving initiatives to enhance client experience.Key ResponsibilitiesOperational Performance: Ensure day-to-day operations are...
-
Senior Business Operations Manager
hace 4 semanas
Xico, México Infor A tiempo completo**Job Title:** Senior Business Operations ManagerWe are seeking a highly skilled and experienced Senior Business Operations Manager to join our team at Infor. As a key member of our Customer Success team, you will play a critical role in driving operational excellence and ensuring the smooth delivery of services to our customers.**About the Role:You will be...
-
Senior Quality Assurance Manager
hace 4 semanas
Xico, México Bunge A tiempo completoJob SummaryWe are seeking an experienced Senior Quality Assurance Manager to lead our tolling operations in Mexico. The successful candidate will be responsible for ensuring the optimal operation of all assigned facilities, including technical and quality assurance activities.
-
Senior Operations Manager
hace 4 semanas
Xico, México Innovamat A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Operations Manager to lead our Customer Experience team in the United States. This role offers a unique opportunity to shape the future of customer experience for school districts in the US.