Markets Fraud Risk: 2nd-Line Defense Lead, VP
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-06-04
Listing for:
Citi
Full Time
position Listed on 2026-06-04
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Citi is seeking a professional in Wilmington, DE, to oversee Fraud Risk management within Markets. This role is pivotal in ensuring compliance with regulatory standards, minimizing operational risks, and fortifying the company’s financial stability.
You will evaluate and enhance fraud risk strategies while collaborating with various business units. Candidates should have 6-10 years of relevant experience and a strong background in risk management and compliance.
Citi offers comprehensive benefits, including health coverage, 401(k), and paid time off.
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