Fraud prevention specialist

Descripción general

Provide support to businesses for the execution of third-party risk management activities, including:
o Quality control reviews of Management Plans for higher risk third-party relationships
o Data quality reviews of businesses’ Exit Strategy Plans
o Reviewing a third party’s execution of business process requirements in accordance with operating procedures
o Information Security Assessments with third parties and business stakeholders
o Internal risk assessments
o Third-party onboarding activities
o Documenting termination plans and off boarding of third parties
• Review results of third-party risk monitoring activities providing credible challenges to, and quality checks of, such results
• Perform quality assurance and quality control reviews for third-party risk management activities and provide credible challenges to accountable / responsible parties
• Monitor progress on agreed upon third-party remediation activities and escalate issues as necessary
Acts as a liaison between various internal and external stakeholders to provide process support throughout the third-party management life cycle
• Support reporting activities as required
• Participate on continuous improvement activities
• Complete all tasks in connection with the organization’s activity but not detailed in the current job description, charged by the direct manager, supervisor, or the functional head.

Requisitos para aplicar

Strong organization skills, with proven ability to successfully manage multiple priorities
• Detail oriented, with strong problem solving and analytical skills
• Relationship management skills, with the ability to build partnerships across various Citi businesses
• Strong risk, process, and project management skills with proven ability to influence and drive results across a diverse team of stakeholders
• Excellent communication skills and fluent in English 90% (both written and verbal)
• Proficient in MS Office applications
• Strong data analysis skill, with proven ability to successfully manage significant and critical data
Qualifications:
• Bachelor’s degree required
• Preferred 4+ years of direct, relevant experience in third-party risk management - operational risk management and data analysis
• Ideal candidate would have experience in the financial services industry and a working knowledge of banking regulatory requirements
• Knowledge of third-party management risk and control methodologies and best practices