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Fraud Risk VP, Egypt — Banking & Regulatory Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-18
Listing for:
Citi
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Citi Egypt is seeking a Fraud Risk Officer – Vice President to lead fraud risk governance for Egypt, coordinate regulatory reporting, and align with Citi’s global risk framework. The role requires deep fraud risk expertise, cross‑functional collaboration, and the ability to drive remediation actions in a dynamic financial setting.
The successful candidate will work with Product, Operations, Compliance and Audit, supporting regional and global initiatives while maintaining strong in‑country
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