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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in managing fraud loss portfolios while balancing risk and customer-centric strategies. Proven ability to lead teams, drive compliance, and evaluate performance in a dynamic environment.
Highest-signal resume keywords
Fraud Loss ManagementPeople ManagementRisk AssessmentChange ManagementPerformance Evaluation
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud Industry KnowledgeOperational Objectives MonitoringBudget ManagementResource PlanningAuthorization Detection Strategies
Soft Skills
PersuasionInfluenceClear CommunicationUnbiased JudgmentAccountability
Certifications & Qualifications
Bachelor’s DegreeMaster’s Degree Preferred
Industry Keywords
Fraud Loss PortfolioComplianceRisk/Reward BalancePersonnel ActionsStandards Definition
About the role
Key responsibilities & impact- Manage one or more teams and a component of the fraud loss portfolio
- Manage fraud losses and ensure the team supports the portfolio using a risk/reward and customer-centric balance
- Monitor execution of operational objectives, authorization detection strategies, and goals for the fraud area
- Help mitigate fraud losses
- Evaluate subordinates’ performance and make recommendations for pay increases, hiring, terminations, and other personnel actions
- Provide evaluative judgment based on information analysis in complicated and unique situations
- Direct the supported area and oversee delivery of end results and budget management
- Conduct resource planning activities
- Ensure essential procedures are followed and contribute to defining standards
- Participate in change management initiatives
- Assess risk in business decisions, drive compliance, safeguard Citigroup, its clients, and assets, and escalate, manage, and report control issues
- Supervise the activity of others and create accountability for maintaining required standards
Requirements
What you’ll need- 6-10 years of experience in a people manager role
- Basic knowledge of the Fraud industry required
- Demonstrated ability to persuade and influence others
- Consistently demonstrates clear and concise written and verbal communication
- Demonstrated ability to remain unbiased in a diverse working environment
- Bachelor’s degree/University degree or equivalent experience
- Master’s degree preferred
Benefits
Comp & perks- Discretionary and formulaic incentive and retention awards
- Medical, dental & vision coverage
- 401(k)
- Life, accident, and disability insurance
- Wellness programs
- Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
