Fraud Operations Lead: Safeguard Payments & Compliance

Citi is seeking a Fraud Operations Manager to lead end‑to‑end authentication and review of payment instructions across currencies in a fast‑paced environment. You will investigate suspicious transactions, ensure compliance, and support cross‑functional teams with subject‑matter expertise.

The role requires 3–5 years in fraud analytics or financial crime risk, strong SQL/Excel skills, and the ability to collaborate with regional teams.