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Independent Risk & Controls- Loans Fraud manager- Vice President

Job Req ID 21358802 Primary Location New Castle, Delaware Job Category Risk Management
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The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.


  • Responsible for managing the end to end fraud process across Institutional Clients for Loans business. The Fraud Risk Officer will support the Loan Operations Fraud function covering lending and Trading activities globally
  • The successful candidate will be responsible for compiling business requirements, drafting project requests, coordinating project deliverables, and providing status updates on projects. In addition, this role will be responsible for leading the execution of large scale projects for the business.
  • Coordinates with key stakeholders in the Loan Operations Fraud teams to develop business requirements
  • Ensures appropriate business cases are in place for all projects and that prioritization and timelines are clearly communicated
  • Supports implementation and project management for projects ranging from small deliverables to large scale infrastructure changes
  • Represents Loans Operations Fraud team on project meetings and identify key impacts, manage follow ups and escalate concerns as needed to keep projects on track
  • Facilitates project review meetings with the Loan Operations leadership team to provide project updates outlining key deliverables, timelines and milestones, as well as determine prioritization of work efforts
  • Manages approval process for new projects and ensure appropriate signoff for change is in place for audit tracking purposes
  • Reviews sizing estimates from IT and projected timing for project deliverables in order to assess planning and set expectations
  • Performs other duties and functions as assigned
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


  • 6-10 years Project Management experience and exposure to Financial Services industry
  • Loan product experience preferred; Risk/Fraud Management Experience
  • Technical acum


  • Bachelor’s/University degree, Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.


Job Family Group:

Risk Management


Job Family:

Fraud Risk


Time Type:


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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