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Fraud Ops Group Manager - SVP

Citigroup

Fraud Ops Group Manager - SVP

Citigroup

CHENNAI, Tamil Nādu, India; PUNE, Mahārāshtra, India

·

On-site

·

Full-time

·

1mo ago

Manage multiple teams or a functional area and a component of the fraud loss portfolio Contribute to the development of fraud management policies, processes, procedures, tactics and strategies for portfolios under oversight Manage fraud losses and ensure analysts make appropriate decisions, managing the execution of operational objectives and goals Recommend, direct and approve fraud decisions on domestic and international corporate relationships using detailed financial, industry ratios Redirect and participate in identifying resource needs to meet strategic objectives and initiatives, and assist in executing change initiatives Develop, manage and execute merchant fraud and collusion detection strategies, and identify process improvements to support the area Develops the information infrastructure to support improvement strategies across all portfolios Evaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actions Ensure essential procedures are followed and contribute to defining standards 10+ years of experience in a related role Senior to advanced level experience in a similar position Robust understanding of the industry Consistently demonstrates clear and concise written and verbal communication Demonstrated ability to remain unbiased in a diverse working environment Amenable to NAM shift Bachelor's degree/University degree or equivalent experience Master's degree preferred ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

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About Citigroup

Citigroup

Citigroup

Public

Citigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.

10,001+

Employees

New York City

Headquarters

Reviews

3.3

4 reviews

Work Life Balance

3.0

Compensation

3.2

Culture

2.8

Career

2.5

Management

2.7

35%

Recommend to a Friend

Pros

Compensation increases for investment banking roles

Legitimate investment banking employer

Internship opportunities available

Cons

Unclear career progression paths

Limited meaningful experience in internships

Compensation raises lower than competitors

Salary Ranges

28 data points

Senior/L5

Senior/L5 · Cash & Trade Processing Senior Group Manager

2 reports

$224,732

total / year

Base

$195,245

Stock

-

Bonus

-

$218,500

$230,564

Interview Experience

5 interviews

Difficulty

2.8

/ 5

Duration

14-28 weeks

Experience

Positive 0%

Neutral 40%

Negative 60%

Interview Process

1

Application Review

2

Recruiter Screen

3

Programming Assessment

4

Hiring Manager Interview

5

Panel/Superday Interviews

6

Final Decision

Common Questions

Technical Knowledge

Case Study

Behavioral/STAR

Past Experience

Culture Fit