Oferta pracy

Fraud Execution Manager

Citi HandlowyO firmie

Citi Handlowy

Romualda Traugutta 7/9

Warszawa

Fraud Execution ManagerNumer ref.: 21299580

he Fraud Execution Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive execution of fraud management policies, processes and procedures to minimize the impact of fraud. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.

Responsibilities:

  • Manage one or more teams and a component of the fraud loss portfolio

  • Manage fraud losses and ensure the team supports the portfolio, and make decisions using a risk/reward and customer centric balance

  • Monitor execution of operational objectives, authorization detection strategies and goals for the fraud area, and help mitigate fraud losses

  • Evaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actions

  • Provide evaluative judgment based on information analysis in complicated and unique situations

  • Direct area supported and oversee the delivery of end results and budget management, and conduct resource planning activities

  • Ensure essential procedures are followed and contribute to defining standards, and participate in change management initiatives

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

  • 6-10 years of experience in a related role

  • Basic knowledge of the industry required

  • Proven success in a similar position

  • Demonstrated ability to persuade and influence others

  • Consistently demonstrates clear and concise written and verbal communication

  • Demonstrated ability to remain unbiased in a diverse working environment.

Education:

  • Bachelor’s degree/University degree or equivalent experience

  • Master’s degree preferred.

If you are applying to a role in Bank Handlowy in Poland, please click here to read additional data privacy policy terms that apply to how your personal information will be processed

https://careers.citigroup.com/docs/policies/BankHandlowyPolandPrivacyNotice.pdf

Program jest realizowany w miastach:

Bełchatów, Białystok, Bielsko-Biała, Bydgoszcz, Bytom, Chełm, Chorzów, Częstochowa, Dąbrowa Górnicza, Elbląg, Ełk, Gdańsk, Gdynia, Gliwice, Głogów, Gorzów Wielkopolski, Jelenia Góra, Kalisz, Katowice, Kielce, Konin, Koszalin, Kraków, Kutno, Legnica, Leszno, Lublin, Łomża, Łódź, Mielec, Nowy Sącz, Oborniki Wielkopolskie, Olsztyn, Opole, Ostrów Wielkopolski, Pabianice, Piekary Śląskie, Piła, Piotrków Trybunalski, Płock, Poznań, Puławy, Radom, Ruda Śląska, Rybnik, Rzeszów, Siedlce, Siemianowice Śląskie, Sieradz, Skarżysko Kamienna, Sosnowiec, Stalowa Wola, Stargard Szczeciński, Szczecin, Świdnica, Tarnowo Podgórne, Tarnowskie Góry, Tarnów, Tomaszów Mazowiecki, Toruń, Tychy, Wałbrzych, Warszawa, Włocławek, Wrocław, Zabrze, Zamość, Zielona Góra, Żory.

Ogłoszenie archiwalne