Fraud Risk Officer

5 days ago

London, Greater London, United Kingdom 00002 Citibank, N.A. Full time
Fraud Risk Officer Job Description

The Fraud Risk Officer is a key professional responsible for managing the end-to-end fraud process across Retail Banking, Citi Branded Cards, and Citi Retail Services. This role requires a strategic thinker who can guide, influence, and convince others to achieve complex deliverables.

Responsibilities:
  • Manage the fraud process across multiple business units, ensuring compliance with regulatory requirements and company policies.
  • Partner with fraud stakeholders to understand supplier service/product requirements and associated risks.
  • Lead new contracts and renewals for managed suppliers, negotiating contract terms, including pricing and SLAs.
  • Assess and mitigate supplier risks, ensuring compliance with Citi's policies and procedures.
  • Engage with other supplier management functions to understand requirements and execute activities.
  • Partner with Finance to deliver against operating budgets, process supplier invoices, and secure approval for spend tied to contracts.
  • Develop and execute a global supplier multi-year roadmap for strategic supplier activities tied to renewals and projects.
  • Support the development of the Supplier Management engagement model for Global Fraud Prevention.
Qualifications:
  • Credit Card and/or Retail Banking experience preferred; Risk/Fraud Management Experience; Experience managing card processing conversions.
  • Supplier Management or related experience: 5 years.
  • Candidate must excel at working in a fast-paced environment, managing multiple tasks, and changing priorities.
  • Demonstrated experience with Third Party Risk Management Policy and Third Party Risk Management Assessment procedures (TP-RAP).
  • Financial Services experience: 10 years, preferred.
  • Contract management experience, preferred.
  • Supplier and/or Operational Risk Management experience, required.
  • Excellent communication skills, both written and oral, required.
  • Demonstrated project and task management skills required.
Education:
  • Bachelor's/University degree or equivalent experience, Master's degree preferred.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

  • Fraud Risk Officer

    2 weeks ago

    London, Greater London, United Kingdom 00002 Citibank, N.A. Full time

    Fraud Risk Officer Job DescriptionThe Fraud Risk Officer is a strategic professional responsible for managing the end-to-end fraud process across Retail Banking, Citi Branded Cards, and Citi Retail Services. This role requires a deep understanding of fraud risk management and the ability to develop and execute strategies to mitigate potential risks.Key...

  • Fraud Risk Officer

    2 weeks ago

    London, Greater London, United Kingdom 00002 Citibank, N.A. Full time

    Fraud Risk Officer Job DescriptionThe Fraud Risk Officer is a strategic professional responsible for managing the end-to-end fraud process across Retail Banking, Citi Branded Cards, and Citi Retail Services. This role requires a deep understanding of fraud risk management and the ability to develop and execute strategies to mitigate potential risks.Key...

  • Fraud Risk Officer

    1 week ago

    London, Greater London, United Kingdom 00002 Citibank, N.A. Full time

    Fraud Risk Officer Job DescriptionThe Fraud Risk Officer is a key professional responsible for managing the end-to-end fraud process across Retail Banking, Citi Branded Cards, and Citi Retail Services. This role requires a strategic thinker who can guide, influence, and convince others to achieve complex deliverables.Responsibilities:Manage the fraud process...

  • Fraud Risk Officer

    1 week ago

    London, Greater London, United Kingdom 00002 Citibank, N.A. Full time

    Fraud Risk Officer Job DescriptionThe Fraud Risk Officer is a key professional responsible for managing the end-to-end fraud process across Retail Banking, Citi Branded Cards, and Citi Retail Services. This role requires a strategic thinker who can guide, influence, and convince others to achieve complex deliverables.Responsibilities:Manage the fraud process...

  • Fraud Risk Officer

    2 weeks ago

    London, Greater London, United Kingdom 00002 Citibank, N.A. Full time

    About the RoleThe Fraud Risk Officer is a key professional responsible for managing the end-to-end fraud process across Retail Banking, Citi Branded Cards, and Citi Retail Services. This role requires a strategic thinker who can guide, influence, and convince others to achieve complex deliverables that impact the entire area and ultimately affect the overall...

  • Fraud Risk Officer

    2 weeks ago

    London, Greater London, United Kingdom 00002 Citibank, N.A. Full time

    About the RoleThe Fraud Risk Officer is a key professional responsible for managing the end-to-end fraud process across Retail Banking, Citi Branded Cards, and Citi Retail Services. This role requires a strategic thinker who can guide, influence, and convince others to achieve complex deliverables that impact the entire area and ultimately affect the overall...

  • Fraud Data Analyst

    3 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment and fraud prevention solutions for businesses. Our expertise lies in helping organizations mitigate risks and maximize operational efficiencies.About the RoleAs a Fraud Data Analyst - Risk Expert, you will work collaboratively with our customers and account managers to...

  • Risk Management Specialist

    3 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment and fraud prevention solutions for businesses. Our expertise lies in helping organizations mitigate risks and maximize operational efficiencies.About the RoleAs a Fraud Data Analyst - Risk Expert, you will work collaboratively with our customers and account managers to...

  • Fraud Analyst

    3 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Within our Business Services vertical, we offer a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve complex problems in the areas of...

  • Fraud Analyst

    3 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Within our Business Services vertical, we offer a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve complex problems in the areas of...

  • Fraud Data Analyst

    3 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions for businesses. Our solutions help companies mitigate risk, drive revenue growth, and improve customer experience.We offer a range of solutions focused on Anti-Money Laundering, Identity Authentication, Fraud and Credit Risk mitigation, and Customer Data...

  • Fraud Data Analyst

    3 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions for businesses. Our solutions help companies mitigate risk, drive revenue growth, and improve customer experience.We offer a range of solutions focused on Anti-Money Laundering, Identity Authentication, Fraud and Credit Risk mitigation, and Customer Data...

  • Senior Fraud Hub Enforcement Officer

    2 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will play a critical role in providing advice, support, and guidance on counter fraud investigative activity for the counter fraud community.Key ResponsibilitiesReviewing investigations led by Local...

  • Senior Fraud Hub Enforcement Officer

    2 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will play a critical role in providing advice, support, and guidance on counter fraud investigative activity for the counter fraud community.Key ResponsibilitiesReviewing investigations led by Local...

  • Senior Fraud Hub Enforcement Officer

    5 days ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on counter fraud investigative activity to our community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...

  • Senior Fraud Hub Enforcement Officer

    5 days ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on counter fraud investigative activity to our community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...

  • Data/Fraud Analyst

    3 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About Our TeamYou'll work within a collaborative and supportive environment to grow your personal and problem-solving skills and help deliver solutions that will go head-to-head against some of the most motivated attackers in the world to protect billions in revenue.About the RoleYou will work in collaboration with our customers and account managers to...

  • Data/Fraud Analyst

    3 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About Our TeamYou'll work within a collaborative and supportive environment to grow your personal and problem-solving skills and help deliver solutions that will go head-to-head against some of the most motivated attackers in the world to protect billions in revenue.About the RoleYou will work in collaboration with our customers and account managers to...

  • Fraud Risk Officer

    3 days ago

    London, Greater London, United Kingdom 00002 Citibank, N.A. Full time

    Fraud Risk Officer Job DescriptionThe Fraud Risk Officer is a strategic professional responsible for managing the end-to-end fraud process across Retail Banking, Citi Branded Cards, and Citi Retail Services. This role requires a deep understanding of fraud risk management and the ability to develop and execute strategies to mitigate potential risks.Key...

  • Fraud Risk Officer

    3 days ago

    London, Greater London, United Kingdom 00002 Citibank, N.A. Full time

    Fraud Risk Officer Job DescriptionThe Fraud Risk Officer is a strategic professional responsible for managing the end-to-end fraud process across Retail Banking, Citi Branded Cards, and Citi Retail Services. This role requires a deep understanding of fraud risk management and the ability to develop and execute strategies to mitigate potential risks.Key...