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Citi Logo Citi · Finance

Director, Fraud Detection and Prevention Lead

United Kingdom, London Employment contract · Job Posted November 25, 2025

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Job Description

The Director, Fraud Detection and Prevention Lead will develop and implement a comprehensive fraud program within the Spread Products Financing & Securitization business. This role involves risk assessment, strategy development, policy creation, incident management, stakeholder collaboration, and team leadership to safeguard assets and ensure regulatory compliance.

Job Responsibility

  • Design, develop, and implement a robust fraud detection and prevention program
  • Conduct fraud risk assessments to identify vulnerabilities
  • Formulate strategic initiatives to enhance fraud detection capabilities
  • Establish policies and procedures to prevent, detect, and respond to fraudulent activities
  • Oversee the investigation of suspected fraudulent activities
  • Collaborate with various stakeholders to embed fraud prevention measures
  • Ensure compliance with relevant anti-fraud laws and regulations
  • Develop KPIs and metrics to monitor the effectiveness of the fraud program
  • Develop and deliver training programs on fraud risks and prevention techniques
  • Lead and mentor a team or matrix-manage resources for fraud prevention efforts.

Requirements

  • Experience in fraud risk management, financial crime, forensic investigations, legal, or a related field within the financial services industry
  • Demonstrated experience in designing, implementing, and managing comprehensive fraud prevention programs
  • Proven experience at a Director level or equivalent leadership role
  • Deep understanding of fraud typologies, red flags, and prevention techniques relevant to complex financial products and transactions
  • Strong knowledge of global financial crime regulations and compliance frameworks
  • Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify patterns
  • Proficiency in leveraging technology for fraud detection
  • Exceptional communication, interpersonal, and presentation skills
  • Strong organizational skills with the ability to manage multiple priorities and projects simultaneously
  • High degree of integrity, ethical conduct, and discretion.

Nice to have

  • Proficiency in leveraging technology for fraud detection
  • Advanced degree or relevant professional certifications
  • Experience with capital markets, financing, or securitization products.

What we offer

  • Competitive compensation package
  • Opportunities for professional growth
  • Work with cutting-edge technologies
  • Build a significant fraud prevention program.
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