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2,842

Fraud jobs in United States

Fraud Strategy and Analytics Lead (Hybrid)

Fraud Strategy and Analytics Lead (Hybrid)
Citi
London
GBP 93,000 - 140,000
Urgently required
2 days ago
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Senior Manager Fraud Decisioning and Insights Mules and First Party Fraud

Senior Manager Fraud Decisioning and Insights Mules and First Party Fraud
HSBC
Birmingham
GBP 60,000 - 90,000
Urgently required
Today

Fraud Manager - VGSL

Fraud Manager - VGSL
Vodafone Group
London
GBP 50,000 - 75,000
Urgently required
Today

Senior Fraud Risk Manager

Senior Fraud Risk Manager
Ramp Network
London
GBP 70,000 - 90,000
Urgently required
Yesterday

Product Manager - Fraud

Product Manager - Fraud
3C Deutschland GmbH
London
GBP 60,000 - 85,000
Urgently required
Today
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Product Manager - Fraud

Product Manager - Fraud
Experian Group
London
GBP 60,000 - 90,000
Urgently required
Today

Fraud and Data Analyst

Fraud and Data Analyst
AXA UK
Birmingham
GBP 30,000 - 38,000
Urgently required
2 days ago

Head of Fraud and Transaction Monitoring

Head of Fraud and Transaction Monitoring
dojo
London
GBP 70,000 - 120,000
Urgently required
2 days ago
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Fraud and Data Analyst

Fraud and Data Analyst
AXA UK
Ipswich
GBP 32,000 - 38,000
Urgently required
2 days ago

Engagement Manager - Russian Speaking

Engagement Manager - Russian Speaking
Risk Solution Group
London
GBP 45,000 - 70,000
Urgently required
Today

Head of Counter Fraud

Head of Counter Fraud
JPMorgan Chase & Co.
Scotland
GBP 80,000 - 120,000
Urgently required
Today

Credit Automation & Reporting Manager

Credit Automation & Reporting Manager
Corpay
England
GBP 50,000 - 75,000
Urgently required
2 days ago

Assistant Hub Officer

Assistant Hub Officer
HM Revenue & Customs
Birmingham
GBP 26,000 - 31,000
Urgently required
Yesterday

Fraud Strategy - Portfolio Manager

Fraud Strategy - Portfolio Manager
TSYS Managed SVCS EMEA, LTD (GB)
Milton Keynes
GBP 40,000 - 60,000
Urgently required
2 days ago

Customer Service Incident Coordinator (Swedish Speaking) | London, UK

Customer Service Incident Coordinator (Swedish Speaking) | London, UK
Transunion
London
Remote
GBP 29,000 - 42,000
Urgently required
Yesterday

Causation Litigated Claims Handler

Causation Litigated Claims Handler
HF
Salford
GBP 30,000 - 45,000
Urgently required
2 days ago

Director of Operations

Director of Operations
Infected Blood Compensation Authority
England
GBP 98,000 - 113,000
Urgently required
Today

Motor Fraud Paralegal

Motor Fraud Paralegal
Hays Legal
Manchester
GBP 25,000 - 40,000
Urgently required
Today

Senior Product Manager - B2B SAAS

Senior Product Manager - B2B SAAS
Experian Group
London
GBP 70,000 - 100,000
Urgently required
Yesterday

Paralegal

Paralegal
Crawford and Company
Liverpool City Region
GBP 30,000 - 45,000
Urgently required
2 days ago

Solutions Consultant

Solutions Consultant
Risk Solution Group
London
GBP 40,000 - 65,000
Urgently required
Today

Vice President, Operations Strategy and Delivery, Fraud & Financial Crime

Vice President, Operations Strategy and Delivery, Fraud & Financial Crime
J.P. MORGAN-1
Scotland
GBP 70,000 - 120,000
Urgently required
Today

Senior Finance Business Partner

Senior Finance Business Partner
Department for Work and Pensions
Liverpool City Region
GBP 50,000 - 70,000
Urgently required
Yesterday

Compliance Services Specialist - EMEA

Compliance Services Specialist - EMEA
S&P Global, Inc.
Liverpool City Region
GBP 40,000 - 60,000
Urgently required
Yesterday

Customer Services Advisor - Edinburgh 449R

Customer Services Advisor - Edinburgh 449R
HM Revenue & Customs
City of Edinburgh
GBP 26,000 - 31,000
Urgently required
Yesterday

Fraud Strategy and Analytics Lead (Hybrid)

Be among the first applicants.
Citi
London
GBP 93,000 - 140,000
Be among the first applicants.
2 days ago
Job description

Social network you want to login/join with:

Fraud Strategy and Analytics Lead (Hybrid), London

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Client:

Citi

Location:

London, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

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Job Reference:
Job Views:

3

Posted:

29.06.2025

Expiry Date:

13.08.2025

col-wide

Job Description:

This role will be responsible for developing and managing fraud prevention and detection strategies within the Commercial Cards environment. The incumbent will oversee the analysis of day-to-day fraud behaviors and will work with Citi Partners such as TSYS, Broadcom, Visa and MasterCard on key initiatives, projects and strategy. This candidate will work closely with the Global fraud team and various Product and Client Operations Heads on developing and maintaining fraud strategy. This role will be directly responsible for: fraud losses, relating to the execution of the various Fraud strategies; policy; data mining, and staying abreast of the various emerging fraud threats and ongoing risk analysis. Commercial Cards is a fast-paced environment and has been ranked the largest Commercial Card issuer in North America for a number of years. Clients include State and Federal Governments, Public Sector, and Fortune 100 and 500 companies.

Key Responsibilities:

  • Oversee the NAM fraud strategy and analytics processes
  • Oversee the analysis around emerging fraud threats and decline trends to ensure queue performance is full optimized
  • Directly interact with the OCC, Risk, Audit and Compliance to ensure fraud practices and policies are in line for a sound fraud organization and that appropriate controls are in place
  • Oversee the functions related to fraud database, including data integrity reporting capabilities and ongoing optimization efforts
  • Be an active player in fraud management forums in order to ensure Citi is ahead of the latest fraud patterns
  • Work with business partners to understand and assess new projects, products and clients as it relates to fraud
  • Evaluate potential control enhancementswhich will improve business controls or reduce impacts to good customer spend
  • Be an active member of the NA Client Operations team strongly representing the interests of the fraud and authorizations teams while driving quality results
  • Oversee the implementation of new products within the Fraud space
  • Take the lead on projects/initiatives related to change within Commercial Cards fraud space
  • Enhance cross sharing of information amongst Consumer and Commercial fraud teams
  • Serve as primary escalation point for day-to-day issues involving Fraud declines to include interacting with verbally with clients via meetings as well as through written communication

Knowledge / Experience:

  • Proven success in Cards and/or Fraud Management disciplines
  • Must have experience with tools such as Python/SQL, Tableau/PowerBI, decision tree software ( Angoss)
  • Prior experience and knowledge of Cards fraud is essential
  • Working knowledge of card authorization and an understanding of how to reduce authorization declines is required
  • Understanding of risk related aspects of operational activities is essential
  • Experience supporting multi-client environment is essential
  • Previous experience with Visa, MasterCard, TSYS and Broadcom is preferred
  • Proven record of writing rules geared towards fraud mitigation, while enhancing the customer experience is required

Qualifications:

  • 5 years of experience at a minimum in Analytics within a cards fraud environment
  • Bachelor’s degree or equivalent experience in a related field

Skills:

  • Exceptional analytical skills
  • Superior verbal and written skills
  • Proficient in tools such as MS Office, Excel and Access, decision tree software
  • Working knowledge of SQL and databases required

------------------------------------------------------

Job Family Group:

Operations - Services

Job description:

This role will be responsible for developing and managing fraud prevention and detection strategies within the Commercial Cards environment. The incumbent will oversee the analysis of day-to-day fraud behaviors and will work with Citi Partners such as TSYS, Broadcom, Visa and MasterCard on key initiatives, projects and strategy. This candidate will work closely with the Global fraud team and various Product and Client Operations Heads on developing and maintaining fraud strategy. This role will be directly responsible for: fraud losses, relating to the execution of the various Fraud strategies; policy; data mining, and staying abreast of the various emerging fraud threats and ongoing risk analysis. Commercial Cards is a fast-paced environment and has been ranked the largest Commercial Card issuer in North America for a number of years. Clients include State and Federal Governments, Public Sector, and Fortune 100 and 500 companies.

Key Responsibilities:

  • Oversee the NAM fraud strategy and analytics processes
  • Oversee the analysis around emerging fraud threats and decline trends to ensure queue performance is full optimized
  • Directly interact with the OCC, Risk, Audit and Compliance to ensure fraud practices and policies are in line for a sound fraud organization and that appropriate controls are in place
  • Oversee the functions related to fraud database, including data integrity reporting capabilities and ongoing optimization efforts
  • Be an active player in fraud management forums in order to ensure Citi is ahead of the latest fraud patterns
  • Work with business partners to understand and assess new projects, products and clients as it relates to fraud
  • Evaluate potential control enhancementswhich will improve business controls or reduce impacts to good customer spend
  • Be an active member of the NA Client Operations team strongly representing the interests of the fraud and authorizations teams while driving quality results
  • Oversee the implementation of new products within the Fraud space
  • Take the lead on projects/initiatives related to change within Commercial Cards fraud space
  • Enhance cross sharing of information amongst Consumer and Commercial fraud teams
  • Serve as primary escalation point for day-to-day issues involving Fraud declines to include interacting with verbally with clients via meetings as well as through written communication
  • Knowledge / Experience:

  • Proven success in Cards and/or Fraud Management disciplines
  • Must have experience with tools such as Python/SQL, Tableau/PowerBI, decision tree software ( Angoss)
  • Prior experience and knowledge of Cards fraud is essential
  • Working knowledge of card authorization and an understanding of how to reduce authorization declines is required
  • Understanding of risk related aspects of operational activities is essential
  • Experience supporting multi-client environment is essential
  • Previous experience with Visa, MasterCard, TSYS and Broadcom is preferred
  • Proven record of writing rules geared towards fraud mitigation, while enhancing the customer experience is required
  • Qualifications:

  • 5 years of experience at a minimum in Analytics within a cards fraud environment
  • Bachelor’s degree or equivalent experience in a related field
  • Certified Fraud Examiner designation a plus
  • Skills:

  • Exceptional analytical skills
  • Superior verbal and written skills
  • Proficient in tools such as MS Office, Excel and Access, decision tree software
  • Working knowledge of SQL and databases required
  • ------------------------------------------------------

    Job Family Group:

    Operations - Services

    ------------------------------------------------------

    Job Family:

    Fraud Operations

    ------------------------------------------------------

    Time Type:

    Full time

    ------------------------------------------------------

    Primary Location:

    Jacksonville Florida United States

    ------------------------------------------------------

    Primary Location Full Time Salary Range:

    $93, - $140,


    In 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.

    ------------------------------------------------------

    Most Relevant Skills

    Please see the requirements listed above.

    ------------------------------------------------------

    Other Relevant Skills

    For complementary skills, please see above and/or contact the recruiter.

    ------------------------------------------------------

    Anticipated Posting Close Date:

    Jul 01, 2025

    ------------------------------------------------------

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    * The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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