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Fraud Risk Lead, 2nd Line of Defense – Retail Banking
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-06-28
Listing for:
Citigroup Inc.
Full Time
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Banking & Finance -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Citigroup Inc. is seeking an experienced professional to lead Fraud Risk Management in Wilmington, DE. You will oversee the implementation of fraud strategy, ensure compliance with established policies, and manage fraud risks across various portfolios.
The ideal candidate has over 5 years of experience in fraud risk management, with strong analytical and leadership skills. The position offers a competitive salary and a comprehensive benefits package.
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