Joseph Frazier

Joseph Frazier Email and Phone Number

Global Program Senior Manager, Director at Citi @ Citi
new york, new york, united states
Joseph Frazier's Location
West Islip, New York, United States, United States
Joseph Frazier's Contact Details

Joseph Frazier personal email

n/a
About Joseph Frazier

Banking and Financial Services professional with program manager expertise particularly in the areas of operational risk management, compliance and retail banking. Excellent reputation for maintaining focus on controls, service delivery and operational integrity alongside of changing priorities and tight deadlines.Specialties: Program Management | Risk Evaluation | Control Design & Execution l Strategic Project Management l Vendor Management | Retail Banking | AML Compliance | Audit Review | Mortgage Fraud | Debit Card | Identity Theft | Consumer Operations

Joseph Frazier's Current Company Details
Citi

Citi

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Global Program Senior Manager, Director at Citi
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Joseph Frazier Work Experience Details
  • Citi
    Global Program Director
    Citi Jan 2023 - Present
    New York, United States
    Senior Risk Manager for functional leaders reporting to the Chief Administration Officer for Personal Banking and Wealth Management (PBWM). Oversee, report and advise on the Global Risk and Management Control Assessment programs. Identify potential inherent risks and define options to minimize residual risk by engaging and advising functional partners. Perform periodic risk assessments and ensuring that control gaps are identified, remediated and monitored ensuring compliance with applicable regulatory requirements and internal policies/standards.
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  • Citi
    Global Program Senior Manager, S.V.P.
    Citi Aug 2013 - Present
    Managing key operational risk and control projects designed to streamline, standardize, simplify and speed up the execution of controls for the Global Consumer Bank. Drive work stream requirements, communication and reporting for senior management and regulators. Collaborate with business partners and global stakeholders to drive cross-work stream escalation and issue resolution. Oversight to implementation strategy, organizational change management, risk evaluation, execution and production support.
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  • Citi
    Global Program Manager At Citi, Director
    Citi Jan 2023 - Aug 2023
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  • Citi
    Senior Project Manager, V.P.
    Citi Jun 2012 - Jul 2013
    Responsible for project management activities and approvals supporting major and minor initiatives for the U.S. Retail Bank. Developed and delivered policy and procedural changes to national branch staff. Centralized a funds transfer function to address impending legislation, mitigate risk, and ensure a consistent client experience process for all consumer, small business, and commercial clients.
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  • Citigroup
    Senior Project Manager, V.P.
    Citigroup Nov 2007 - Jun 2012
    Vice president - Project StrategyManaging a team of Project Managers responsible for developing initiatives that define the strategic view of CBNA Risk Prevention and Asset Recovery. Direct hands on implementation of strategic planing, project managment, and financial analysis/modeling in the financial services industry. Reposibilities include vendor management, information security compliance, application management and database administration.
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  • Lehman Brothers Holdings
    Manager Of Security & Fraud Prevention, V.P.
    Lehman Brothers Holdings Apr 2001 - Nov 2007
    Spearheaded integration of top line compliance reporting for Mortgage Capital Division including student loans, commercial credit and mortgage lending.· Conceived, built and instituted Fraud Prevention Monitoring Program to support consumer and high net-worth clients for newly acquired start-up to protect firm from business losses and reputational risk. · Managed cross-functional team of 12 in design, development and implementation of Suspicious Activity Reporting, Customer Identification Procedures and Identity Theft Response compliance programs.· Managed regulatory and audit examinations to ensure adequacy of internal controls; presented and explained business procedures to Audit and Regulators to promote process effectiveness. · Created and presented Suspicious Activity Report package to Senior Managers, Board of Directors and Regulators providing analytics of nature and magnitude of risks associated with Bank’s activities.
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  • Citibank
    Loss Prevention Unit Manager, V.P.
    Citibank 1982 - 2001
    Vice President, Loss Prevention Unit Manager (1996-2001)Developed and staffed team of senior business operations managers to mitigate business losses associated with fraud in consumer bank.· Led team of up to 16 in initiative to Centralize Risk Management Functions within Consumer Bank resulting in cost savings and realizing over $25M reduction in fraud losses. · Established, perpetuated and ensured effective loss prevention processes through case analysis.· Recruited, trained and mentored staff of 16 business professionals across 5 states to ensure program consistency, increased productivity and effectiveness.· Business liaison to law enforcement in their investigation and prosecution of criminal activities demonstrating positive corporate image.· Presented fraud reports to senior management promoting efficiency increases and losses averted.
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Joseph Frazier Skills

Risk Management Banking Financial Services Fraud Financial Risk Vendor Management Retail Banking Risk Assessment Aml Management Operational Risk Management Credit Portfolio Management Strategy Due Diligence Credit Cards Finance Operational Risk Process Improvement Payments Internet Banking Program Management Mortgage Lending Executive Management Security Analytics Securities Auditing Relationship Management Credit Risk Debit Cards Enterprise Risk Management Operations Management Internal Controls Bank Secrecy Act Strategic Planning Internal Audit Investigation Fraud Detection Ofac Identity Theft Compliance Risk Evaluation Risk Mortgage Fraud Prevention Fraud Investigations Risk Mitigation Problem Solving Audit

Joseph Frazier Education Details

Frequently Asked Questions about Joseph Frazier

What company does Joseph Frazier work for?

Joseph Frazier works for Citi

What is Joseph Frazier's role at the current company?

Joseph Frazier's current role is Global Program Senior Manager, Director at Citi.

What is Joseph Frazier's email address?

Joseph Frazier's email address is jf****@****ine.net

What is Joseph Frazier's direct phone number?

Joseph Frazier's direct phone number is +171824*****

What schools did Joseph Frazier attend?

Joseph Frazier attended Adelphi University.

What skills is Joseph Frazier known for?

Joseph Frazier has skills like Risk Management, Banking, Financial Services, Fraud, Financial Risk, Vendor Management, Retail Banking, Risk Assessment, Aml, Management, Operational Risk Management, Credit.

Who are Joseph Frazier's colleagues?

Joseph Frazier's colleagues are Hemanthi Pasupuleti, Imaa Aasd, Jose Cabrera, Ceara Jackson, Swathi Ramu, Kang Seung-Joo Alex, Mohsin Ahmed.

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