Fraud Risk Officer – Vice President, Services and Banking

Citi

Fraud Risk Officer managing fraud detection and prevention for Citi's Services & Banking division. Developing fraud management policies and ensuring regulatory compliance in a hybrid role.

Posted 6/18/2026full-timeJacksonville • Florida, New York • 🇺🇸 United StatesLead💰 $103,920 - $155,880 per yearWebsite

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

fraud investigationsregulatory requirementsbusiness requirementschange managementanalyticsproblem solving

Soft Skills

clear communicationconcise communicationstakeholder managementdetail orientedability to manage competing priorities

Tools & Technologies

Enterprise Fraud Intelligence Framework

Industry Keywords

fraudpaymentsCBDCscreening capabilitiesgovernancereference data

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 held within the “Enterprise Fraud Intelligence Framework”
Participate in the execution of change management initiatives

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