Citibank
New York, NY, USA
About the Financial Crimes Fraud Prevention Organization The financial crimes environment continues to be challenging, with cybercrime worldwide remaining highly lucrative and criminals becoming more organized and sophisticated, making it harder to distinguish between real and fraudulent customers. To combat the agile threat, Financial Crimes Fraud Prevention organization operates leveraging an intelligence-led, threat driven model that targets fraud along the entire fraud lifecycle, enabling the integration of analysis, dissemination of information and coordination of action with speed and agility across businesses and regions. Role & Responsibilities: The SVP – Law Enforcement and Partner Engagement Manager leads a team of expert resources with the mission of developing strong, cooperative partnerships with peer institutions, industry forums, and government agencies to collect and assess intelligence. The role is accountable for synthesizing and analyzing...
Executive
Human Resources
Law Enforcement
Management
Marketing
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