**Responsibilities**:
- Proactively identifies fraud opportunities trough defect analysis of cases.
- Manages large scale end to end projects, including vendor score business case development, technology implementation,score model upgrades, and technological implementation assessments.
- Leverages customer data to build risk segmentation and mitigation strategies.
- Completes complex analyses identifying authentication strategy and procedure gaps, manage implementation process across several business groups to affect change.
- Conducts substantial interaction with Policy, Businesses and Detection area, and other functional business partners to optimize business strategies.
- Adheres to strict audit and control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities.
- Performs other duties and functions as assigned.
**Qualifications**:
- Experience with writing and implementing fraud strategies in leading fraud decision engines is desired.
- Coordination of Risk assessments across critical processes and businesses to generate improvements and changes to mitigate Fraud Risk.
- Managing institutional policies for risk identification.




**Education**:
- Bachelor's/University degree, Master's degree preferred
This job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
- Manejo de paquetería office
- Facilidad verbal para expresar ideas complejas
- Habilidades de negociación
- Experiência realizando material para Comités Experiência en Análisis de riesgo operativo Conocimiento en taxonomías de riesgo, metodología de MCA (comprendida) y políticas institucionales deseable
- Habilidad verbal y escrita
- Control interno
- Quebrantos**Job Family Group**:
Risk Management
- **Job Family**:
Fraud Risk
- **Time Type**:
Full time
- **Most Relevant Skills**
Analytical Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.
- **Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Banamex Fraud Ops Sr Manager (Xico)
🏢 Citi
📍 Xico