The Fraud Risk Officer serves as a strategic professional responsible for managing the end-to-end fraud process across USCC Co-brand Partner and Product lines
Job Summary
The Fraud Risk Officer serves as a strategic professional responsible for managing the end-to-end fraud process across USCC Co-brand Partner and Product lines.
This role requires establishing operational risk policies and governance processes to minimize losses from failed internal processes and emerging risks within the financial services sector.
Citi offers competitive benefits including medical, dental, vision coverage, 401(k), life insurance, and paid time off packages alongside a salary range of $103,920.00 - $155,880.00.
Matching Summary
The Fraud Risk Officer serves as a strategic professional responsible for managing the end-to-end fraud process across USCC Co-brand Partner and Product lines.
Salary
Base: $103,920.00 - $155,880.00; Bonus/Equity: Discretionary and formulaic incentive and retention awards available; Benefits: Medical, dental, vision, 401(k), life, accident, disability insurance, wellness programs, and paid time off
Skills & Requirements
Must-have
End-to-end fraud process management
Operational risk policy application
Credit card and retail banking experience
Stakeholder collaboration and influence
Project management for large scale initiatives
Nice-to-have
Strong diplomatic communication skills
Commercial awareness of business strategy
Experience with emerging risk trends
Ability to work with limited supervision
SME expertise in technology or operations
Key Requirements
6-10 years Fraud Risk experience
Bachelor's degree or equivalent experience
Exposure to Financial Services industry
Credit Card or Retail Banking experience preferred