Job Description

The Fraud Ops Group 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 overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.

Responsibilities:

  • Manage multiple teams or a functional area and a component of the fraud loss portfolio

  • Contribute to the development of fraud management policies, processes, procedures, tactics and strategies for portfolios under oversight

  • Manage fraud losses and ensure analysts make appropriate decisions, managing the execution of operational objectives and goals

  • Recommend, direct and approve fraud decisions on domestic and international corporate relationships using detailed financ...

  • Apply for this Position

    Ready to join Citi? Click the button below to submit your application.

    Submit Application