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Citigroup - Long Island City, NYRisk Policy Manager 2 The Risk Policy Manager 2 performs data and portfolio analysis to enhance existing, or develop new, fraud policies. Key responsibilities include: * Conducting fraud risk assessments for new products/channels and significant changes. * Identify, measure and manage fraud risk for all retail banking products (e.g. ATM Cash withdraw, Check, On-Line transactions, etc). * Develop and implement fraud risk policy/procedure to enhance front-end controls, detection processes and back-end case management/collection processes. * Review MIS reports and communicate the fraud results to the business. Provide Management update to understand current fraud trend, issues, and recommendations on a regular basis. This includes fraud, operating losses and financial reporting. * Work independently,... See job listing >4 days ago from icrunchdata.com - Save - More Tools...
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Citigroup
Line of Business: Financial Services
Key Numbers:
| Company Type | Public (C:NYS) |
|---|---|
| Company Revenue | $500M+ |
| Company Size | 5000+ employees |
Job Location:
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