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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
Fraud Risk Senior Analyst
Work place: Warszawa

The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Responsibilities:

  • Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for bank's portfolios, including assets, online banking, 3D Secure and Digital Wallets space.
  • Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between riskbank's and customer experience.
  • Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions.
  • Leverages customer data to build risk segmentation and mitigation strategies.
  • Evaluates new tools and products that enhance risk detection and prevention.
  • Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities.
  • Applies subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies.
  • Interacts with Policy, Operations, and other functional business partners to optimize business strategies.
  • Ensures adherence to strict audit and control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities.
  • Performs other duties and functions as assigned
  • 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.


Qualifications:

  • 5-8 years previous Fraud area related experience required
  • Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS, or equivalent4+ years of analytical and data mining experience preferably


Education:

  • Bachelor’s/University degree or equivalent experience

The role of Fraud Risk Senior Analyst is located at Bank Handlowy S.A. in Warsaw:

https://www.citi.com/Careers/policies/pdf/BankHandlowyPolandPrivacyNotice.pdf

Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

www.citihandlowy.pl
Bank Handlowy w Waszawie S.A

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  • iconAnalytics & Reporting
  • iconEnglish
  • iconWarszawa, mazowieckie

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