Fraud Risk Officer

• Manage the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services
• Support the Risk Operations Fraud function covering credit, debit and partner card products as well as retail banking
• Compile business requirements, draft project requests, coordinate project deliverables, and provide status updates on projects
• Lead the execution of large scale projects for the business
• Coordinate with key stakeholders in the Risk Operations Fraud teams to develop business requirements
• Ensure appropriate business cases are in place for all projects
• Support implementation and project management for projects ranging from small deliverables to large scale infrastructure changes
• Represent Risk Operations Fraud team on project meetings
• Facilitate project review meetings with the Risk Operations leadership team
• Manage approval process for new projects
• Review sizing estimates from IT and projected timing for project deliverables

• 6-10 years Project Management experience and exposure to Financial Services industry
• Credit Card and/or Retail Banking experience preferred
• Risk/Fraud experience preferred
• Bachelor's/University degree, Master's degree preferred
• Private Bank or Wealth at Work Risk experience preferred

Private Bank or Wealth at Work Risk experience

• Medical, dental & vision coverage
• 401(k)
• life, accident, and disability insurance
• wellness programs
• paid time off packages including vacation, sick leave, and paid holidays
• discretionary and formulaic incentive and retention awards