Citi · 5 hours ago
Fraud Red Team Lead Analyst Vice President
Tampa Florida United States
Full-time
Hybrid
Mid, Senior Level
6+ years expCiti is a leading global bank, and they are seeking a Fraud Red Team Lead Analyst Vice President to enhance their fraud prevention strategies. The role involves leading adversary simulations, identifying vulnerabilities, and providing recommendations for mitigation to protect against fraud threats.
BankingFinanceFinancial Services
Responsibilities
Lead adversary simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systems
Identify vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategies
Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of the detected vulnerabilities
Create and use BOT tools and run velocity and load testing
Fraud domain knowledge – understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics
Ability to read data logs and present quantitative analytics skills
Conduct safe testing protocols with understanding of legal and ethical elements
Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments
Coordinate with system development and infrastructure units to identify fraud risks and the appropriate controls for development, day-to-day operations, and emerging technologies
Perform regular assessments based on changes in the fraud threat landscape
Monitor vulnerability assessments and ensure that issues are addressed for the applications that they support
Identify significant fraud threats and vulnerabilities
Assume informal/formal mentorship role within teams and assist with the coaching and training of new team members
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
Qualification
Required
6+ years of relevant experience
Experience in fraud testing/red team, fraud ops or threat simulation
Consistently demonstrates clear and concise written and verbal communication
Proven influencing and relationship management skills
Proven analytical skills
Proven writing and communications skills
Bachelor's degree/University degree or equivalent experience
Benefits
Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Company
Citi
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
10001+ employees
H1B Sponsorship
Citi has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1386)
2024 (849)
2023 (1375)
2022 (1117)
2021 (876)
2020 (901)
Funding
Current Stage
Late StageLeadership Team
James Monahan
Managing Director / Global Head of Asset Servicing
Naveed Sultan
Managing Director, Chairman, Institutional Clients Group
Recent News
2026-01-20
2026-01-15
Company data provided by crunchbase