IrvingRecruiter Since 2001
the smart solution for Irving jobs

Retail Bank New Account Fraud Policy Officer

Company: Citigroup
Location: Irving
Posted on: November 21, 2020

Job Description:

The Retail Bank Fraud Policy Application/New Account Fraud Policy Manager position will lead Policy efforts to identify root causes driving loss performance, customer experience, and loss recovery performance with an emphasis on third party ---fraud application--- losses in deposit accounts. This position will require experience in risk assessment, technology used to prevent and detect ID theft in the form of fraud application, and partnership with Deposit Risk functions, all of which will be critical to success. It will also require a strong analytical orientation and an understanding of fraud types and vectors, retail bank products and a familiarity with operational processes. Responsibilities: Developing analyses and designing reports that provide visibility into fraud trends, patterns and root causes. Using analytical data to create a storyboard that Senior Management will use to approve new strategies, process changes or vendor solutions to minimize fraud exposure. Track and report emerging trends and opportunities to Senior Management. Support ad-hoc fraud policy analysis and projects as required. Provide end-to-end views and recommendations that balance client experience, time to booking and new account approval rates with identification of opportunities in fraud mitigation. Apply an excellent working knowledge of fraud risk analytics. Lead development and implementation of effective fraud avoidance, detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience. Interface with internal and external partners to evaluate new tools to enhance detection and analytical capabilities. Evaluate impacts and potential fallout of missing data, and drive analysis to aid in prioritization of technology investments to close data gaps. Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. The position requires substantial interaction with Policy, Operations, Deposit Risk and other functional business partners to optimize business strategies. Provide updates and communicate key initiatives to senior management. Leadership Competencies Strong business and data analytical skills with proven track record of complex processes and data analysis Ability to manage multiple priorities and deal effectively with demanding business partners Ability to work under tight deadlines Excellent verbal and written communication and presentation skills Ability to interact successfully with business partners, operations, technology and finance teams Strong planning, coordination and organization skills Ability to work effectively in a cross-functional organization Microsoft Office (Word, Excel, PowerPoint, Access) experience Effective project management skills Qualifications: 5 years--- experience in analytics, policy, risk management, and/or operations, preferably in fraud and/or retail banking domains Bachelor---s degree in a business or management discipline or business or equivalent experience Experience in designing and/or acquiring systems, technology or process to achieve business objective(s) Experience with data and root cause analysis Education: Bachelor---s degree This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Keywords: Citigroup, Irving , Retail Bank New Account Fraud Policy Officer, Hospitality & Tourism , Irving, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Hospitality & Tourism Jobs


First Year Tax Professional
Description: What you'll do... Joining H R Block as aFirst Year Tax Professional means you'll have the support of an expert team, dedicated to providing you with the advanced tax training you'll need to be successful. (more...)
Company: H&R Block
Location: Royse City
Posted on: 12/3/2020

Block Advisors Receptionist
Description: What you'll do... This Job Posting covers openings in multiple office locations within the area. JoiningBlock Advisors as a seasonalReceptionist means you'll relentlessly focus on how to wow clients now, (more...)
Company: H&R Block
Location: Dallas
Posted on: 12/3/2020

Associate Team Leader
Description: What you'll do... Joining us as an Associate Team Leader, you'll support a single retail office during tax season to consistently exceed client expectations and provide daily operations direction for (more...)
Company: H&R Block
Location: Lancaster
Posted on: 12/3/2020


Associate Team Leader
Description: What you'll do... Joining us as anAssociate Team Leader, you'll support a single retail office during tax season to consistently exceed client expectations and provide daily operations direction for the (more...)
Company: H&R Block
Location: Dallas
Posted on: 12/3/2020

Receptionist - Dfw 4, Tx
Description: What you'll do... This Job Posting covers openings in multiple office locations within the area. Joining H R Block as a seasonalReceptionist means you'll relentlessly focus on how to wow clients now, (more...)
Company: H&R Block
Location: Dallas
Posted on: 12/3/2020

11C Indirect Fire Infantryman
Description: As an Army National Guard Indirect Fire Infantryman, you 039 ll be in charge of the Infantry rsquo s most powerful weapon ndash the mortar. As part of a mortar squad, section, or platoon, you will (more...)
Company: Army National Guard
Location: Greenville
Posted on: 12/3/2020

Multi-Unit Team leader - Dfw 5, Tx
Description: What you'll do... This Job Posting covers openings in multiple office locations within the area. Joining us as aMulti-Unit Team Leader, you'll provide leadership over three H R Block tax offices. Using (more...)
Company: H&R Block
Location: Dallas
Posted on: 12/3/2020

Receptionist
Description: What you'll do... Joining H R Block as a seasonalReceptionist means you'll relentlessly focus on how to wow clients now, and in the future. You'll need the ability to work a flexible schedule in multiple, (more...)
Company: H&R Block
Location: Quinlan
Posted on: 12/3/2020

Experienced Tax Professional
Description: What you'll do... This Job Posting covers openings in multiple office locations within the area. As you inspire people to make confident, informed decisions about their lives, careers, and money, you'll (more...)
Company: H&R Block
Location: Wills Point
Posted on: 12/3/2020

Team Leader - Dfw 4, Tx
Description: What you'll do... This Job Posting covers openings in multiple office locations within the area. Joining us as aTeam Leader, you'll provide leadership to a customer-centric team of associates and accelerate (more...)
Company: H&R Block
Location: Dallas
Posted on: 12/3/2020

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Irving RSS job feeds