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Fraud Analytics Group Manager, SVP at Citi - ApplyBlast

Fraud Analytics Group Manager, SVP

Citi

4 months ago

3.6 on Glassdoor

Remote

Full Time

Senior

0 applicants

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About this role

A Fraud Analytics & Modeling role at Citi focuses on developing and optimizing fraud strategies to prevent and mitigate fraud across the full fraud lifecycle, balancing fraud loss minimization, customer experience, and operational efficiency.

Responsibilities

Drive innovation via thought leadership while maintaining end-to-end view and leveraging Global cutting-edge techniques
Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis
Deliver tangible business benefit and value (e.g. loss avoidance, expense optimization, enhanced customer experience)
Introduce cutting-edge techniques via new tools and usage of data/information; continually ensure processes (the “how”) are optimized to enable rapid decisioning
Collaborate with cross-functional partners and management to define strategies that balance risk and return; holds self, seniors and peers accountable to openly debate the best possible solutions

Skills

Qualifications

Bachelor’s Degree in statistics, mathematics, physics, economics, or other analytical or quantitative disciplineMaster’s Degree or PhD preferred

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.