Senior Fraud Risk Officer - Enterprise Intelligence

Posted 18 hours 31 minutes ago by Citi

Permanent
Full Time
Other
Leinster, Ireland
Job Description

Citi in Ireland is seeking a Senior Fraud Risk Officer to join the Services & Banking Fraud Risk Team. This role is essential for developing fraud management policies, ensuring compliance, and protecting clients from fraud risk.

Key responsibilities include designing an Enterprise Fraud Intelligence Framework and conducting fraud investigations. The ideal candidate has a relevant background in fraud and holds a Bachelor's degree or equivalent experience. The position offers a hybrid working model and a competitive salary.