VP Internal Fraud Ops Risk Manager
CitiSan Antonio, Texas, United States • Jacksonville, Florida, United States
Posted April 8, 2026
103920 - 155880 USD
Full Time
About the Company
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Job Description
The VP Internal Fraud Ops Risk Manager is responsible for leading a team of internal fraud analysts to conduct high-quality investigations and oversee internal fraud investigations to make appropriate risk-based decisions. The role also involves establishing and overseeing operational risk policies, technology, and tools to minimize losses from failed internal processes and inadequate controls.
Requirements
- 6-10 years of experience in Fraud Analysis or Investigation
- Internal Fraud experience is a plus
- Knowledge of different Line of businesses (USCC and Wealth including Retail Banking) is desirable
- Experience on other risk and control departments would be a plus
- Expertise in Fraud Awareness and Risk Management, Legal and Regulatory Compliance, and Management of operations and a complex environment is beneficial
Benefits
- Medical, dental & vision coverage
- 401(k)
- Life, accident, and disability insurance
- Wellness programs
- Paid time off packages
- Paid holidays