CBNA - Operations and Technology - Fraud Control Officer
Citigroup Inc
Manila, National Capital, PHL
35d ago

FMU Control Officer :

  • Responsible for ensuring implementation of the various control and compliance processes of Fraud Management Unit
  • Helps manages FMU's compliance to local regulatory, regional and global Citi fraud policies
  • Conducts quality control reviews and come up with recommendations to improve existing processes
  • Acts as Team Lead / Supervisor to junior FMU Control Officer
  • Qualifications

  • Can manage handling and understanding multiple processes for various products
  • Can effectively manage and deal with various process owners / stakeholders and Seniors
  • With good eye to identify weaknesses in process and apply corrective actions to improve process
  • Experience and knowledge in the various fraud and authorizations processes
  • Familiar with Credit Operations, local and global regulations and policies
  • Graduate of a 4 year course
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