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Head of Financial Crimes And Fraud Prevention Analytics
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- With the changing global environment, Citi reprioritized focus on financial crimes, creating a new Financial Crimes and Fraud Prevention (FCFP) organization.
- This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to protect the firm against emerging financial crime risks.
- 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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