The Fraud Ops 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 fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.
Responsibilities: - Manage one or more teams and a component of the fraud loss portfolio
- Manage fraud losses and ensure the team supports the portfolio, and make decisions using a risk/reward and customer centric balance
- Monitor execution of operational objectives, authorization detection strategies and goals for the fraud area, and help mitigate fraud losses
- 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
- Direct area supported and oversee the delivery of end results and budget management, and conduct resource planning activities
- Ensure essential procedures are followed and contribute to defining standards, and participate in change management initiatives
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Qualifications: - 6-10 years of experience in a related role
- Basic knowledge of the industry required
- Proven success in a similar position
- Demonstrated ability to persuade and influence others
- 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
- Master’s degree preferred
- Respond For All Operating Processes In The Area Related To Alert Monitoring And Its End To End Processing In Alerting Systems, In A Timely Way And Complying With Defined Standards
- Validate And Ensure Daily The Right Operation Of Fraud Prevention Systems And Opportunally Scalate Any Anomaly That Registers In Such Systems
- Design And Implement Control To The Monitoring Area Processes Related To Preventive Blocks, Reprocesses, Reverses, Overrides, Application Of Definitive Blocks, Access To Systems, Travel Customer, Among Others,
- Design And Implement Control To The Monitoring Area Processes Related To Preventive Blocks, Reprocesses, Reverses, Overrides, Application Of Definitive Blocks, Access To Systems, Travel Customer, Among Others,
- Respond For The Fraud Case Evaluation Process Discussed By The Analyst During The Alert Analysis Process And Perform The Opportune Feedback
- Contribute To The Development Of The Administered Processes To Be Carried Out In An Adequate Control Environment
- Experiencia en Riesgo, operaciones, Fraude (Deseable)
- Experiencia en Liderazgo
- Ingles Indispensable
- Excel Intermedio (tablas dinámicas)
- One Eclipse
- ADMWIN
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Job Family Group:
Operations - Services
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Job Family:
Fraud Operations
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Time Type:
Full time
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