Head of Digital Fraud, Authentication & Advanced Fraud Analytics-Director. Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.. Citi's Mission and Value Propositionexplains what we do and Citi Leadership Standardsexplain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.. Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.. Position Objective & Key Responsibilities. This role supports fraud risk management within the Global Independent Fraud Risk team, with specific focus on Authentication, Advanced Analytics, Machine Learning, Models and Data Science.. Oversee the use of analytical fraud detection solutions as well as the implementation of fraud strategies, policy and projects.. Champion the use of machine learning and advanced statistics and data science to optimize trade-off between fraud detection, customer impact and operational costs.. Conduct thematic and product oversight reviews globally. Provide subject matter expert advice on predictive models and advanced analytical solutions in the fraud domain space.. Help formulate a holistic fraud prevention strategy, encompassing customer on-boarding, authentication and transaction monitoring, with special focus on on-line space and emerging financial solutions (such as mobile payments, etc.). Support the establishment of proactive fraud prevention mechanisms.. Help shape the fraud management organization towards a more data and technology-driven mindset.. Identify and select vendors with unique solutions in the fraud prevention space.. Development Value:. This role provides a unique opportunity to build in-depth, hands-on knowledge on technical skills that are in high demand - analytics/data science, authentication and fraud strategy and risk management, while at the same time offering exposure to senior leadership.. Qualifications. Master's degree or higher in quantitative fields such as Statistics, Mathematics, Econometrics or Engineering.. Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience. Knowledge/Experience:. Seasoned professional with 12+ years of experience in Analytics or Data Science in Fraud or other Risk areas. Experience in banking products in Consumer, Commercial or Investment Banking. Understanding of analytical and statistical models supporting risk management. Understanding and management of various drivers and metrics and the impact on Citi's P&L. Management Skills:. Ability to work effectively with individuals from diverse backgrounds, geographies and levels/positions. Ability to work independently and to provide effective challenge. Ability to communicate complex ideas effectively and persuasively. Thought leadership and clarity in presenting ideas to senior management. Ability to influence and stablish relationships with key stakeholders from remote locations. Technical Skills:. Understanding of fraud risk management and credit cycle management. Thorough understanding of fraud prevention practices and industry trends. Strong knowledge and experience in using models and analytical tools to solve business problems, particularly in risk management. Citi is today's pre-eminent financial services company and was built to create a highly diversified financial services company that could... Associated topics: analyst, banking, cash, cfa, chief finance officer, equity trading, financial, financial planning, risk, tax
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