The Services & Banking (S&B) Fraud Risk Team is a centrally positioned fraud team that is tasked with fraud detection and prevention disciplines. The S&B Fraud Risk Officer is a senior level individual contributor position, responsible for contributing to the development and execution of fraud management policies, processes, and procedures. The objective of the role includes ensuring regulatory compliance to global fraud facing regulations. As well as protecting Citi & our clients from fraud risk exposure by deploying operational processes intended to mitigate fraud risk.

**Responsibilities:**

+ Contribute toward the design and build of an “Enterprise Fraud Intelligence Framework” application, that will be positioned as a single source of truth for fraud data leveraged for screening and reporting services.
+ Evaluate fraud facing regulatory requirements and translation of regulatory text, into business requirements. Ensure technical & operational solutions that are...