This role is focused on Fraud Risk oversight of Markets, establishing policies to minimize losses from inadequate controls and fraud
Job Summary
This role is focused on Fraud Risk oversight of Markets, establishing policies to minimize losses from inadequate controls and fraud.
The position requires independently assessing fraud risks to ensure they remain within acceptable risk appetite while identifying potential vulnerabilities.
Citi offers competitive benefits including medical, dental, vision coverage, 401(k), life insurance, and paid time off packages.
Matching Summary
This role is focused on Fraud Risk oversight of Markets, establishing policies to minimize losses from inadequate controls and fraud.
Salary
Base: $114,720.00 - $172,080.00; Bonus/Equity: Discretionary and formulaic incentive awards available; Benefits: Medical, dental, vision, 401(k), life, accident, disability, wellness programs, and paid time off
Skills & Requirements
Must-have
6-10 years of professional experience
3-5 years in Markets risk domain
Deep understanding of fraud risk concepts
Experience with regulatory compliance frameworks
Strong analytical skills for data interpretation
Nice-to-have
Early adopter of change and innovation
Ability to challenge stakeholders effectively
Proactive problem-solving mindset
Strong stakeholder management capabilities
Commitment to diversity and inclusion
Key Requirements
Bachelor's degree required; Master's preferred
6-10 years total experience with 3-5 in Markets
Previous experience in risk management or compliance roles
Knowledge of enterprise risk management frameworks