Jobs
>
San Antonio

    Fraud Risk Sr Group Manager - San Antonio, TX, United States - Citigroup

    Citigroup
    Citigroup San Antonio, TX, United States

    4 days ago

    Citigroup background
    Description
    The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function.

    A good understanding of the industry, direct competitors' products and services, is also necessary in order to contribute to the commercial objectives of the business.

    Requires thorough understanding of strategic direction of the function within the relevant part of the business, combined with a solid conceptual/practical grounding in both the function and/or area of expertise and related subject areas.

    Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing functional strategy in area managed. Determines approach to implementing functional strategy. Accountable for end results, budgeting, planning, policy formulation and contribution to future strategy of the area(s). Impact reflects size of team managed, strategic influence on the business and interaction with other functions or businesses.

    Full management responsibility for multiple teams, including management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.

    May be doing involved or responsible for diverse (cross-discipline) activities.

    Typically, a direct report to a C16 role and function as an integral member of the functional leadership team within a country/site location, job family, or line of business.


    Responsibilities:


    Provides oversight and strategic direction for Fraud Risk ManagementThis Fraud Risk Sr Group Manager role will have ownership of Procedural Quality, Process Integration, and Escalations for US Branded Cards, Citi Retail Services, Retail Bank and Wealth Fraud Operations.

    Develops a plan Fraud Risk Management.

    Assists Risk & Control Heads to manage their staff including training and career development plans and to ensure high morale among prevention, detection and recovery staff.

    Assists development of and deliver fraud training and training modules, for staff and unit heads on Fraud Risk Management awarenessRepresents the fraud function with Functional Executives to ensure appropriate levels of investment are made in controls, in relation to functional strategic direction and emerging threats.

    Conducts business reviews monthly and quarterlyRaises the level of fraud awareness among Risk & Control teams and other functional related staff.

    Develops, implements and analyzes MIS reports and facilitates the needs of authorization and fraud management.

    Provides counsel on fraud cases and fraud management related policies, ensuring an autonomous review of policy compliance takes place annually.

    Supports QA reviews of the functional risk unitsWorks with the business to ensure procedures for thorough fraud risk assessment.

    Performs other duties and functions as assignedAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


    Qualifications:
    15+ years relevant experience on providing Fraud oversight across businesses in compliance with regulations and internal proceduresExperience with project management including different various parties (Business-Region-Global-Ops etc.)

    Deep knowledge of risk management and credit cycle managementExperience of presenting ideas and thoughts to senior managementEducation:

    Bachelor's/University degree, Master's degree preferred and managerial experienceThis job description provides a high-level review of the types of work performed.

    Other job-related duties may be assigned as required

    Job Family Group:

    Risk Management Job Family:

    Fraud Risk Time Type:
    Full time

    Primary Location:
    Wilmington Delaware United States Primary Location Full Time Salary Range:
    $170, $300,000.00In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.

    Citi offers competitive employee benefits, including:
    medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.

    Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.

    For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire Anticipated Posting Close Date:
    May 06, Citi is an equal opportunity and affirmative action employer.

    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.

    If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

    View the "EEO is the Law" poster. View the EEO is the Law Supplement.
    View the EEO Policy Statement.
    View the Pay Transparency Posting
  • STV

    Senior Highway Group Manager

    4 days ago

    STV San Antonio, United States Full time

    STV is seeking an experienced and motivated Senior Highway Group Manager to lead multi-disciplinary teams in the successful delivery of large-scale highway design and alternate delivery projects in the San Antonio, TX area. This position also involves serving as Client Manager a ...

  • Actalent

    Group Manager- Transmission Line Engineer

    1 day ago

    Actalent San Antonio, United States

    Actalent is seeking a Senior Engineering Manager to fill the role of Transmission Line Engineering Group Manager . This position will report to the Division Leader of Transmission and Distribution Lines in the Power Delivery Engineering Business Sector. The ideal candidate's duti ...

  • Cobb Fendley & Assoc

    Senior Project Manager, Group Lead

    1 week ago

    Cobb Fendley & Assoc San Antonio, United States

    Job Description · Job DescriptionSince 1980, CobbFendley has been committed to providing innovative engineering and surveying solutions with the goal of bettering communities. Our multi-discipline approach allows for the efficient completion of projects through experienced staff ...

  • Entertainment

    Group Services Manager

    2 weeks ago

    Entertainment San Antonio, United States

    Job Type · Full-time · Description · Primary Job Duties: · •Responsible for helping ensure all events operate flawlessly in accordance to operational standards and BEO contract · •Attends weekly BEO meetings to ensure alignment on all contracted services and products in prepa ...

  • CobbFendley

    Senior Project Manager, Group Lead

    2 weeks ago

    CobbFendley San Antonio, United States

    Since 1980, CobbFendley has been committed to providing innovative engineering and surveyingsolutions with the goal of bettering communities. Our multi-discipline approach allows for the efficient completion of projects through experienced staff who focus on client communication. ...

  • Cobb Fendley & Assoc

    Senior Project Manager, Group Lead

    1 week ago

    Cobb Fendley & Assoc San Antonio, United States

    Job Description · Job DescriptionSince 1980, CobbFendley has been committed to providing innovative engineering and surveying solutions with the goal of bettering communities. Our multi-discipline approach allows for the efficient completion of projects through experienced staff ...

  • Cobb Fendley & Assoc

    Senior Project Manager, Group Lead

    2 weeks ago

    Cobb Fendley & Assoc San Antonio, United States

    Job Description · Job DescriptionSince 1980, CobbFendley has been committed to providing innovative engineering and surveying solutions with the goal of bettering communities. Our multi-discipline approach allows for the efficient completion of projects through experienced staff ...

  • Community Choice Financial Family of Brands

    Career Day in San Antonio, TX

    1 week ago

    Community Choice Financial Family of Brands San Antonio, United States Full time

    Overview: Join us for Career Day in San Antonio, TX · Thursday, June 6, 2024 · 10AM - 5PM · Titlemax Of San Antonio, TX #18 · 1243 Sw Military Drive · San Antonio, TX 78221 · To continue providing even more financial solutions and rewarding career opportunities to support the com ...

  • Cascade Innovations

    Warehouse employee in the logistics department

    1 week ago

    Cascade Innovations Alamo Heights, United States

    Create something fascinating: Your tasks · Storage of parts at designated locations · Inspection of goods for visible damages · Verification of accompanying documents for goods deliveries · Recording of specified data and storage location · Compilation of parts to be removed acco ...

  • CHRISTUS Health

    RN, Registered Nurse

    12 hours ago

    CHRISTUS Health San Antonio, TX, United States PRN

    Summary: · The competent Nurse, in the same or similar clinical setting, practices independently and demonstrates an awareness of all relevant aspects of a situation. Provides routine and complex care, with the ability to on long-range goals or plans. Continues to develop the abi ...

  • CHRISTUS Health

    RN, Registered Nurse

    4 days ago

    CHRISTUS Health San Antonio, United States Full time

    Summary: · The competent Nurse, in the same or similar clinical setting, practices independently and demonstrates an awareness of all relevant aspects of a situation. Provides routine and complex care, with the ability to on long-range goals or plans. Continues to develop the abi ...

  • UnitedHealth Group

    Market Medical Director, Utilization Management

    2 weeks ago

    UnitedHealth Group San Antonio, United States

    Opportunities at WellMed, part of the Optum family of businesses. We believe all patients are entitled to the highest level of medical care. Here, you will join a team who shares your passion for helping people achieve better health. With opportunities for physicians, clinical st ...

  • The Center for Health Care Services

    Licensed Chemical Dependency Counselor

    3 days ago

    The Center for Health Care Services San Antonio, United States

    *Specific Program Descriptions:* · _*DETOX: *_The Residential Detoxification Unit (Detox) is a licensed, accredited\* 28-bed facility offering medical oversight and recovery support for people withdrawing from addictive substances. Residencies are typically 3-7 days but will vary ...

  • Stone River Recovery Center

    RN - Day Shift

    4 days ago

    Stone River Recovery Center San Antonio, United States

    RN - Day Shift | Stone River Recovery Center | San Antonio, Texas*About the Job:* · The Registered Nurse is responsible for providing nursing care to patients. Supervising care treatment and services of patient care provided by LPNs, CNAs and other staff on assigned unit and shif ...

  • Stone River Recovery Center

    RN - Night Shift

    4 days ago

    Stone River Recovery Center San Antonio, United States

    RN - Night Shift | Stone River Recovery Center | San Antonio, Texas*About the Job:* · The Registered Nurse is responsible for providing nursing care to patients. Supervising care treatment and services of patient care provided by LPNs, CNAs and other staff on assigned unit and sh ...

  • Christus Health Careers

    RN, Registered Nurse

    1 week ago

    Christus Health Careers San Antonio, United States Permanent, Full time

    · Summary: · The competent Nurse, in the same or similar clinical setting, practices independently and demonstrates an awareness of all relevant aspects of a situation. Provides routine and complex care, with the ability to on long-range goals or plans. Continues to develop the ...

  • The Select Group

    Account Manager

    6 days ago

    The Select Group San Antonio, United States

    Account Manager – Technology Industry - Remote · The Select Group is looking for high-impact sales professionals to join our team and help Fortune 500 clients across North America achieve their technology priorities. We have opportunities within our organization targeting a wide ...

  • Christus Health

    RN, Registered Nurse Lead

    1 week ago

    Christus Health San Antonio, United States

    · Summary: · Supports and coordinates day-to-day activities of nursing personnel in patient care units, provides direction to Clinical Staff, implements work of assigned units, and coordinates activities with other patient care units and related departments. Provides routine and ...

  • UnitedHealth Group

    Clinical Advocacy and Support

    2 weeks ago

    UnitedHealth Group San Antonio, United States

    Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel ...

  • Christus Health

    RN, Registered Nurse

    1 week ago

    Christus Health San Antonio, United States

    · Summary: · The competent Nurse, in the same or similar clinical setting, practices independently and demonstrates an awareness of all relevant aspects of a situation. Provides routine and complex care, with the ability to on long-range goals or plans. Continues to develop the ...