Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 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 risk 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.
Interacts with Policy, Operations, and other functional business partners to optimize business strategies.