Country Fraud Risk Management Officer

3 days ago

Ho Chi Minh City, Vietnam Citi Full time

**Responsibilities**: - Guard against intelligent, adaptive perpetrators of financial crime. - Analyze, design & implement transactional fraud mitigation strategies while maximizing client experience across multiple Retail portfolios. - Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions. - 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. - Leads the team of 3-4 fraud analysts with the focus on their development in the fraud risk management space and fraud loss mitigation techniques and methodologies; assist junior analysts with prioritization of work and demonstrate Thought Leadership when guiding the team. - Identifies portfolio monitoring gaps and work with MIS team to develop and build necessary reporting. - Conducts substantial interaction with Policy, Operations, Credit Risk, 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**: - 6-10 years previous Credit Cards related experience or analysis and data mining experience required - Experience with writing and implementing fraud strategies in leading fraud decision engines is desired. - Previous experience in statistical and data analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (required) SPSS, or equivalent; SAS Enterprise Miner experience is a plus. **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. - **Job Family Group**: Risk Management - **Job Family**: Fraud Risk - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

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