Fraud Risk, Senior Group Manager, Citi

Citi

Location:
United States, Wilmington

Category:
Finance

Contract Type:
Not provided

Salary:

250000.00 - 500000.00 USD / Year

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Job Description:

Managing Director (Fraud Risk Function Group Manager – C16) 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud Risk who will be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to ensure well- coordinated risk assessments, risk identification, measurement/monitoring and timely remediation of key gaps including appropriate enterprise-level aggregation of the risks.

Job Responsibility:

Provide independent oversight and assurance over the bank’s Operational and Fraud Risk management frameworks
Lead risk assessments and reviews of business units to identify, assess, and monitor fraud and operational risks
Provide the Business with operational risk guidance and advice through proactive engagement in strategic business initiatives
Review and challenge the effectiveness of risk mitigation strategies and control measures
Lead strategic planning sessions devising comprehensive plans that align with the organization’s goals & objectives
Represent the fraud & operational risk function with Regional & Business Executives
Conduct independent second line risk assessments and root cause assessments
Approve significant exceptions to the Global Operational Risk Policy and the Enterprise Fraud Risk Management Policy

Requirements:

15+ years Fraud or Operational Risk Management expertise in Banking, Payments, or Fintech arena
Established Fraud subject matter expertise with deep understanding of External Fraud & Internal Fraud
Proven record of delivering tangible outcomes in Fraud & Operational Risk management
Excellent problem solving and interpersonal skills
Ability to think strategically & develop long-term risk management plans and solutions
Master’s Degree/specialized training in operational risk management and / or payments, engineering related fields highly preferred

Nice to have:

Analytical Thinking
Control Monitoring
Credible Challenge
Governance
Issue Management
Operational Risk
Policy and Procedure
Policy and Regulation
Risk Controls and Monitors
Risk Identification and Assessment

What we offer:

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Additional Information:

Job Posted:
August 12, 2025

Expiration:
August 18, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Fraud Risk, Senior Group Manager