Assistant Vice President, Fraud Red Team
Citi
Cyber SecurityJavaPython
Vice President, Fraud Red Team
Citi
full-time
Posted on:
Origin: • 🇺🇸 United States • Florida, Missouri, Tennessee
Visit company websiteSalary
💰 $113,840 - $170,760 per year
Job Level
Senior
Tech Stack
JavaPython
About the role
- Lead adversary simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systems
- Identify vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategies
- Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of the detected vulnerabilities
- Create and use BOT tools and run velocity and load testing
- Conduct safe testing protocols with understanding of legal and ethical elements
- Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments
- Coordinate with system development and infrastructure units to identify fraud risks and the appropriate controls for development, day-to-day operations, and emerging technologies
- Perform regular assessments based on changes in the fraud threat landscape and monitor vulnerability assessments
- Identify significant fraud threats and vulnerabilities and ensure issues are addressed for supported applications
- Assume informal/formal mentorship role within teams and assist with the coaching and training of new team members
- Appropriately assess risk when business decisions are made, driving compliance with applicable laws, rules and regulations and escalating control issues with transparency.
Requirements
- 6+ years of relevant experience
- Experience in fraud testing/red team, fraud ops or threat simulation
- Knowledge of device fingerprinting, browser spoofing, proxy/VPN usage
- Basic scripting like Shell/Python/Java
- Create and use BOT tools and run velocity and load testing
- Fraud domain knowledge – understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics
- Ability to read data logs and present quantitative analytics skills
- Conduct safe testing protocols with understanding of legal and ethical elements
- Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments
- Proven influencing and relationship management skills
- Proven analytical skills
- Consistently demonstrates clear and concise written and verbal communication
- Proven writing and communications skills
- Education: Bachelor’s degree/University degree or equivalent experience
