Community Lending Policy Manager, CitiMortgage

Company Name:
Major International Bank
Perform data analysis and provide recommendations for proposed policy changes. Review and manage requests from business partners to modify or enhance credit policy.

Facilitate project work by working closely and collaboratively with the Risk Controls team, Product Implementation teams and Strategic Markets to identify affordable lending potential and any Risks associated various progr...

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.