Citi

Fraud Risk 2nd LOD Lead Analyst, Vice President

Citi

1 month ago
Wilmington, DE
Onsite
Full Time
Senior
0 applicants
Citi
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About this role

The Operational Risk Management - Fraud Risk Lead for Credit Cards is responsible for providing independent oversight and guidance on fraud risk management strategies, policies, and controls within the credit card business, ensuring a robust fraud risk posture that safeguards assets, reputation, and customers.

Skills

Qualifications

Bachelor's DegreeRelevant Certifications (e.g., CFE, FRM)
Citi

About Citi

citi.com

Industries

Finance

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.

About Citi

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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