The SVP – Law Enforcement and Partner Engagement Manager leads a team of expert resources with the mission of developing strong, cooperative partnerships with peer institutions, industry forums, and government agencies to collect and assess intelligence. The role is accountable for synthesizing and analyzing intelligence from a variety of sources (Citi and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle. This position reports directly to the Head of the Fraud Fusion Center. Key responsibilities include: Develop a strong interaction model with external entities to foster collaboration related to financial threats. Develop the roadmap (including processes and tools) to enhance the Intelligence-led financial crimes detection capabilities. Proactively plan and prioritize work according to criticality and shifting priorities/strategies, while balancing need to drive longer-term initiatives. Partner with various internal Fraud Prevention groups (e.g. Fraud Policy, Analytics) to investigate emerging fraud trends and collect relevant Intelligence. Collaborate with other Citi teams (e.g., Anti-Money Laundering, Credit Risk, Citi Security & Investigative Services) to assist with investigative analysis. Leverage analytical tools and techniques to extract information from data and develop actionable Intelligence.

By applying, you consent to your information being transmitted by Jobrapido to the Employer, as data controller, through the Employer’s data processor SonicJobs.
See Citi Terms & Conditions at https://www.careers.citigroup.com/terms.html and Privacy Policy at https://www.careers.citigroup.com/privacy.html and SonicJobs Privacy Policy at https://www.sonicjobs.com/us/privacy-policy and Terms of Use at https://www.sonicjobs.com/us/terms-conditions