Overview
Fraud Risk Sr Group Manager – C15 Jobs in Wilmington – Delaware – USA at Citigroup
The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors’ products and services, is also necessary in order to contribute to the commercial objectives of the business. Requires thorough understanding of strategic direction of the function within the relevant part of the business, combined with a solid conceptual/practical grounding in both the function and/or area of expertise and related subject areas.
Excellent
communication skills
required in order to negotiate internally, often at a senior level. Some external
communication
/negotiation may be necessary. Responsible for executing functional strategy in area managed. Determines approach to implementing functional strategy. Accountable for end results, budgeting, planning, policy formulation and contribution to future strategy of the area(s). Impact reflects size of team managed, strategic influence on the business and interaction with other functions or businesses.
Full management responsibility for multiple teams, including management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval. May be doing involved or responsible for
diverse
(cross-discipline) activities. Typically, a direct report to a C16 role and function as an integral member of the functional
leadership
team within a country/site location, job family, or line of business.
Responsibilities:
Provides oversight and strategic direction for Fraud Risk Management This Fraud Risk Sr Group Manager role will have ownership of Procedural Quality, Process Integration, and Escalations for US Branded Cards, Citi Retail Services, Retail Bank and Wealth Fraud Operations. Develops a plan Fraud Risk Management.
Assists Risk & Control Heads to manage their staff including training and
career development
plans and to ensure high morale among
prevention
, detection and recovery staff.
Assists development of and deliver fraud training and training modules, for staff and unit heads on Fraud Risk Management awareness
Represents the fraud function with Functional Executives to ensure appropriate levels of investment are made in controls, in relation to functional strategic direction and emerging threats.
Conducts business reviews monthly and quarterly
Raises the level of fraud awareness among Risk & Control teams and other functional related staff.
Develops, implements and analyzes MIS reports and facilitates the needs of authorization and fraud management.
Provides counsel on fraud cases and fraud management related policies, ensuring an autonomous review of policy compliance takes place annually.
Supports QA reviews of the functional risk units
Works with the business to ensure procedures for thorough fraud
risk assessment
.
Performs other duties and functions as assigned
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 soun…
Title: Fraud Risk Sr Group Manager – C15
Company: Citigroup
Location: Wilmington – Delaware – USA
Category: Finance & Banking, Administrative/Clerical
