Fraud Risk Officer - Vice President

The Fraud Risk Management Officer (“FRMO”) serves as the designated in-country First Line of Defence (1LoD) fraud risk representative for Citibank Egypt. Reporting to the Global Fraud Prevention team, this role will be responsible for coordinating fraud risk management activities, facilitating regulatory reporting and engagement, and providing fraud risk advisory support to businesses and functions operating in Egypt. The Egypt FRMO will work closely with a wide range of internal stakeholders, locally and globally, including Product, Operations, Compliance, Citi Country Management, Operational Risk, Technology, CSIS and Internal Audit. The FRMO will additionally support regional and global fraud management initiatives, projects, reviews and governance activities outside Egypt.