Details: Office Location / Address: MI-AAMG-ANN ARBOR 6300 INTERFIRST DR ANN ARBOR MI 48108 USA - 32630 Education Level: Bachelor's Degree Shift: Day Job Employee Status: Regular Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com. Effectively manage a team of fraud investigators and the investigation processes both with in originations and post close for CitiMortgage's Real Estate Lending division.Provide mentoring, and training to fully develop staff.Communicate and escalate risk related results to leadership with in FPI and or senior managerment. Provide recommendations to leadership within FPI and interact with the business to improve processes and minimize risk to the organization.Analyze and evaluate new solutions to meet current/future investigative needs to support the business. Provide Weekly feedback on case findings project / goal accomplishments. Analyze various daily reports to effectively balance and manage investigator case load and production. Assist in developing reports and presentations to summarize findings and effectively manage production and fraud risk identified. Work closely with peers to help create or enhance performance and investigation quality and consistencies of all investigation sites.
No comments:
Post a Comment