Lowongan Kerja Bank Indonesia Jakarta Oktober 2014 Svp Global Fraud Scoring Strategy And Execution Lead Citibank Indonesia
Leading efforts to deploy common detection strategies and process (rules, scores, models and analytics).
Leading cross functional, cross product and cross channel Global Higher Level Fraud Analytics, Scoring and Reporting Program related projects (i.e. LATAM, APAC score implementation, NA customer baseline score etc.).
Functionally leading country and regional analytics teams in efforts to achieve best balance between losses, expenses and customer experience in line with their Risk Appetite.
Leading Fraud threat/trends information sharing efforts between country/regions Fraud teams and also with broader Enterprise Financial Crimes functions (InfoSec, AML, Compliance, CSIS etc.)
Leading the efforts to ensure Citi stays up-to-date with industry existing and emerging Fraud risks (across the regions) and latest practices/tools to protect against them (liaison with Banks, Merchants, Payments Associations).
Leading the efforts to ensure strong industry benchmarking is in place and results are assessed on ongoing basis for further improvement opportunities.
Regularly communicate and escalate to the senior leaders on gaps and progress on gaps closures.
Leading on-site Fraud Execution reviews aimed at identifying gaps to policy and standards or defining further improvement opportunities.
Managing external analytics vendors ensuring product/service is most up-to-date (scores, models etc.). Key Skills and Experience
BS/BA degree or equivalent combination of education/experience
Advanced level experience in a related role with extensive experience in business, functional and people management.
Minimum 8 years of experience leading risk analytics function.
Proven risk analysis skills and a strong understanding of the industry and management concepts.
Advanced level experience in analytical tools (inclusive of industry common Fraud detection tools).
Strong understanding of business procedures, financial services, industry knowledge.
Ability to operate in a highly matrix and ambiguous environment.
Excellent communication, organizational, analytical, decision-making, and problem-solving skills.
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