Head Of Fraud Prevention Md/c16 – Tampa, Jacksonville, Charlotte

Citigroup

Tampa, Florida, United States
Base: $250,000.00 - $500,000.00; bonus/equity: dis...
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Global fraud prevention strategy
Digital-first fraud transformation
Fraud prevention technologies
** Citigroup is seeking a Managing Director for their Global Head of Fraud Prevention position, which involves leading a large team to modernize fraud prevention strategies for various banking services. This hybrid role requires extensive experience in fraud risk management, technology implementation, and operational excellence within the financial services sector. **

Job Summary

  • This Managing Director role oversees and modernizes the firm's Fraud prevention capabilities for Institutional, Wealth and Consumer bank customers, leading a global team of over 7,000 employees.
  • The incumbent will drive a transformative digital-first strategy, ensuring industry-leading Fraud performance to safeguard the firm and its clients.
  • Responsibilities include defining and executing the strategic vision for Global Fraud Operations, driving digitization, and providing end-to-end accountability to prevent, detect, and mitigate fraud across all customer segments.

Matching Summary

Match Score: 75

** Citigroup is seeking a Managing Director for their Global Head of Fraud Prevention position, which involves leading a large team to modernize fraud prevention strategies for various banking services. This hybrid role requires extensive experience in fraud risk management, technology implementation, and operational excellence within the financial services sector. **

Salary

Base: $250,000.00 - $500,000.00; Bonus/Equity: discretionary and formulaic incentive and retention awards; Benefits: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs

Skills & Requirements

Must-have

  • Global Fraud Prevention Strategy
  • Digital-first Fraud Transformation
  • Fraud Prevention Technologies
  • Operational Excellence in Fraud
  • Regulatory Compliance and Risk Management

Nice-to-have

  • Customer-centric Fraud Solutions
  • Continuous Improvement and Innovation
  • Cross-functional Collaboration
  • Talent Development and Engagement

Key Requirements

  • 15+ years experience in global Fraud, operational risk, or credit risk
  • Bachelor’s/University degree, master’s degree preferred
  • Experience with Identity Verification, Application Fraud, Authentication, Session Profiling, Transactional Profiling, Link Analysis and Fraud Case management
  • Knowledgeable about Fraud risks related to checking, ACH, wires, and other payment rails

Work Rights

Not specified

Tailored Resume

Cover Letter