Fraud Ops Manager
hace 4 semanas
The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop 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 balanace methodology.**Responsibilities**:- Manage a team, the budget and planning- Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns- Manage department projects/ processes, including data sampling, modeling design, modeling development, validation, and implementation- Lead modeling and analytical projects through completion- Evaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actions- Provides 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**:- 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**Education**:- Bachelor’s degree/University degree or equivalent experience**_ Escolaridad_**- Carrera universitaria (Lic. En Computación, Actuaria, Matemáticas y similares) _**_Habilidades técnicas_**- _ Experiência avanzada en bases de datos SQL_- _ Experiência avanzada en el manejo de herramientas para análisis de datos_- _ Experiência avanzada en programación relacionada con análisis de datos_- _ Limpieza y preparación de datos_- _ Análisis y modelaje de datos_- _ Diseño de dashboards y reportes _**_Habilidades no técnicas (soft-skills)_**- _ Pensamiento crítico_- _ Pensamiento analítico_- _ Orientado a resolver problemas_- _ Comunicación_- _ Trabajo en equipo_- _ Inglés avanzado (deseable)_**_ Experiência en áreas relacionadas con Prevención de Fraudes (Deseable)_**- **Job Family Group**:Operations - Services- **Job Family**:Fraud Operations- **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.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
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Fraud Ops Manager
hace 1 día
Tlahuac, México Citi A tiempo completoThe Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop 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...
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Scoring Fraud Models
hace 3 semanas
Tlahuac, México Citi A tiempo completoThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
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Fraud Ops Analyst 2
hace 5 días
Tlahuac, México Citi A tiempo completoThe Fraud Ops Analyst 2 is an intermediate level positions 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...
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Fraud Ops Analyst 2
hace 4 días
Tlahuac, México Citi A tiempo completoThe Fraud Ops Analyst 2 is an intermediate level positions 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...
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Assistant Vicepresident
hace 4 días
Tlahuac, México Citi A tiempo completoThe Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop 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...
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Analista de Operaciones de Fraude y Control
hace 4 días
Tlahuac, México Citi A tiempo completoThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
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Fraude, Control y Cumplimiento Sr Manager C13
hace 7 días
Tlahuac, México Citi A tiempo completoThe Fraud Control and Compliance Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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...
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Fraud Analytics Manager
hace 1 semana
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...
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Mca Testing Fraude C04
hace 5 días
Tlahuac, México Citi A tiempo completoThe Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity.**Responsibilities**:- Perform...
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Analista de Prevención de Fraudes Atms C04
hace 5 días
Tlahuac, México Citi A tiempo completoThe Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 4...
