Fraud Risk Senior Vice President, Citi

Citi

Location:
United States, Wilmington

Category:
Banking

Contract Type:
Employment contract

Salary:

144480.00 - 216720.00 USD / Year

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Job Description:

Second Line of Defense Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks across the Enterprise. This role involves providing independent oversight, assurance, and challenge to the bank’s Fraud Risk management activities. Key responsibilities include fraud risk identification, assessment, and mitigation, compliance with regulations, and strategic guidance for fraud risk management initiatives.

Job Responsibility:

Provide independent oversight and assurance over the bank’s Fraud Risk management frameworks
guide and assist in fraud processes and monitoring
lead risk assessments of business units to identify and monitor internal fraud risks
review and challenge risk mitigation strategies
independently conduct investigations into areas of fraud concern
lead the root cause analysis of significant fraud incidents
actively participate in Business Fraud Transformation Programs
produce comprehensive risk reports
develop and refine Fraud Risk Management Frameworks
build and maintain relationships with Control functions
act as a trusted advisor to business units
monitor regulatory developments
facilitate fraud risk workshops and training
contribute to strategic planning sessions.

Requirements:

10+ years Fraud Risk Management expertise in Banking, Payments, or Finance
extensive knowledge of Fraud Risk Management, Policies, Procedures, and Regulatory requirements
proven record of delivering tangible outcomes in Fraud Risk management
understanding of Internal fraud taxonomy, processes, and controls
ability to work independently and drive effective challenge
strong analytical skills with the ability to analyze risk data, identify trends, and develop actionable insights
excellent problem solving and interpersonal skills
outstanding communication and influencing skills
exceptional relationship management skills
ability to work effectively with individuals from diverse backgrounds, geographies, and levels/positions.

Nice to have:

Master’s degree preferred
experience in fraud transformation programs
familiarity with Business Fraud Transformation Programs
knowledge of regulatory developments in fraud risk management
facilitation of fraud risk workshops, training sessions, and awareness programs.

What we offer:

Medical, dental, and vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages including vacation, sick leave, and holidays
discretionary and formulaic incentive and retention awards.

Additional Information:

Job Posted:
August 20, 2025

Expiration:
September 14, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Fraud Risk Senior Vice President