Fraud Risk Officer – Vice President, Services and Banking

Citi

Fraud Risk Officer at Citi ensuring regulatory compliance and mitigating fraud risk exposure. Responsible for operational processes and building fraud intelligence frameworks across global teams.

Posted 6/18/2026full-timeGetzville • Florida, New York • 🇺🇸 United StatesLead💰 $92,000 - $138,000 per yearWebsite

About the role

Key responsibilities & impact

Contribute toward the design and build of an "Enterprise Fraud Intelligence Framework" application
Evaluate fraud facing regulatory requirements and translation of regulatory text, into business requirements
Ensure technical & operational solutions that are deployed, are in line with regulatory expectations
Perform fraud investigations where a suspicion of fraud has been raised
Ensure remedial activities are performed where a determination of fraud has been made
Governance of fraud reference data that is obtained from both internal & external sources
Partnership with cross functional user groups of the reference data
Participate in the execution of change management initiatives and monitor the execution of operational objectives and goals
Create robust process documents and controls

Requirements

What you’ll need

6-10 years of experience in a related role
Subject matter expertise in either fraud, payments, CBDC or existing screening capabilities within Citi
Consistently demonstrates clear and concise written and verbal communication
Ability to manage competing priorities and level set with stakeholders
Detail oriented with natural aptitude for analytics/problem solving

Benefits

Comp & perks

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

fraud investigationsregulatory requirements evaluationbusiness requirements translationprocess documentationchange managementanalyticsproblem solving

Soft Skills

clear communicationconcise communicationstakeholder managementdetail orientedability to manage competing priorities