Fraud Data Engineer Manager job vacancy in 83 HOI BUN ROAD KOWLOON at 04235 Citigroup Transaction Services (M) Sdn. Bhd. - 03 December 2023 |

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Jobs in Hong Kong   »   Jobs in 83 HOI BUN ROAD KOWLOON   »   Information Technology jobs   »   Fraud Data Engineer Manager
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Fraud Data Engineer Manager


The Fraud Data Engineer Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology.


  • Manage a team, the budget and planning
  • Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns
  • Manage department projects/ processes, including data sampling, modeling design, modeling development, validation, and implementation
  • Lead modeling and analytical projects through completion
  • Evaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actions
  • Provides evaluative judgment based on information analysis in complicated and unique situations to solve complex issues
  • Ensure delivery of end results and contribute to the formulation of procedures
  • Appropriately 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.


  • 2-4 years of experience in a related role
  • Experience in applying and developing advanced statistical models
  • Demonstrated ability to filter, prioritize and validate potentially complex and dynamic material from multiple sources
  • Ability to persuade and influence others and negotiate with third parties
  • Consistently demonstrates clear and concise written and verbal communication
  • Demonstrated ability to remain unbiased in a diverse working environment


  • Bachelor’s degree/University degree or equivalent experience


Job Family Group:

Operations - Services


Job Family:

Fraud Operations


Time Type:

Full time


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.

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