Fraud Risk Officer - Vice President

Fraud Risk Officer - Vice President 

Are you looking for a career move that will put you at the heart of a global financial institution?

By Joining Citi Egypt, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The Fraud Risk Management Officer (“FRMO”) serves as the designated in-country First Line of Defence (1LoD) fraud risk representative for Citibank Egypt. Reporting to the Global Fraud Prevention team, this role will be responsible for coordinating fraud risk management activities, facilitating regulatory reporting and engagement, and providing fraud risk advisory support to businesses and functions operating in Egypt.

The Egypt FRMO will work closely with a wide range of internal stakeholders, locally and globally, including Product, Operations, Compliance, Citi Country Man...