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Risk Manager/Analyst Operations Manager Regulatory Compliance Specialist Wealth Management

Global Head, Fraud Prevention & Digital Transformation

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Citigroup Inc.
Full Time position
Listed on 2026-02-23
Job specializations:
  • Management
    Risk Manager/Analyst, Operations Manager, Regulatory Compliance Specialist, Wealth Management
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Wealth Management
Salary/Wage Range or Industry Benchmark: 250000 USD Yearly USD 250000.00 YEAR
Job Description & How to Apply Below
A leading global financial services firm in Tampa is seeking a Managing Director to serve as the Global Head of Fraud Prevention. This senior role involves strategic leadership to modernize fraud capabilities across various banking sectors and manage over 7,000 employees. The candidate must have extensive experience in fraud prevention technologies, operational risk management, and effective people management. The position offers a lucrative salary and comprehensive benefits, including medical, dental, and vision coverage.
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