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Markets Fraud Risk 2nd LOD Lead Analyst, VP

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00002 Citibank, N.A.
πŸ“ Wilmington, United States
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Location Wilmington
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Posted June 16, 2026
πŸš—
Commute Local Area
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Job Description

This role is focused on Fraud Risk oversight of Markets. Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk, cyber risk, and fraud risk. These individuals are also responsible for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical skills to identify policy gaps and recommend changes to current policies. This role is crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business resilience and success.

Responsibilities:Β 

  • Support the development and implementation of enterprise fraud risk management procedures and methodologies, ensuring their...
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    πŸ“ Location Details

    πŸŒ†
    City
    Wilmington
    πŸ—ΊοΈ
    Country
    United States
    πŸš—
    Commute
    Local Area

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