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Head of Financial Crimes And Fraud Prevention Analytics
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- Head of Financial Crimes and Fraud Prevention Analytics, MD page is loaded Head of Financial Crimes and Fraud Prevention Analytics, MD Apply remote type Hybrid locations Jacksonville Florida United States Tucson Arizona United States Wilmington Delaware United States Johnson City Tennessee United States Ofallon Missouri United States time type Full time posted on Posted Yesterday job requisition id 24726640 Description of the Organization
- With the changing global environment, Citi reprioritized focus on financial crimes, creating a new Financial Crimes and Fraud Prevention (FCFP) organization.
- This function leads the analytics, data, and modeling team within FCFP, operating in partnership with Business and Enterprise Technology, Financial Crimes and Fraud Prevention Operations, Policy, Risk, Audit, and multiple stakeholders at all levels of management.
- The role manages multiple teams that develop fraud loss mitigation strategies and fraud capture models, own implementation tools and technologies, and execute AML/KYC Data Journey Validation programs for successful business operations while upholding high standards for the customer experience.
- This position will report to the Head of Global Financial Crimes and Fraud Prevention.
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