Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Markets Fraud Risk: 2nd-Line Defense Lead, VP

Citi

Citi is seeking a professional in Wilmington, DE, to oversee Fraud Risk management within Markets. This role is pivotal in ensuring compliance with regulatory standards, minimizing operational risks, and fortifying the company’s financial stability. You will evaluate and enhance fraud risk strategies while collaborating with various business units. Candidates should have 6-10 years of relevant experience and a strong background in risk management and compliance. Citi offers comprehensive benefits, including health coverage, 401(k), and paid time off. #J-18808-Ljbffr Citi

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Markets Fraud Risk: 2nd-Line Defense Lead, VP in Wilmington, DE vacancy
  • $114.72k - $172.08k

    Overview This role is focused on Fraud Risk oversight of Markets. Individuals in Operational Risk establish...  ...measures implemented by the 1st line of defense. Independently assess fraud risks within...  ...to mitigate risk exposure. Lead initiatives to enhance fraud risk management... 
    Risk
    Fraud
    Full time

    Citigroup Inc.

    Wilmington, DE
    1 day ago
  • $114.72k - $172.08k

    Citigroup Inc. is looking for an experienced professional to oversee Fraud Risk in Wilmington, Delaware. This role involves developing and managing fraud risk strategies, ensuring compliance with regulations, and fostering a culture of risk awareness within the organization... 
    Risk
    Fraud
    Full time

    Citigroup Inc.

    Wilmington, DE
    1 day ago
  • $110k - $130k

    Best Egg is a market‑leading, tech‑enabled financial platform helping people build financial...  ...diverse, inclusive team. Director of Fraud Risk Oversight We are seeking an...  ...Fraud Risk Oversight to join our Second Line of Defense (2LOD) , supporting our consumer lending... 
    Risk
    Fraud
    Temporary work
    Flexible hours

    Best Egg

    Wilmington, DE
    4 days ago
  • $110k - $130k

    Best Egg is a market-leading, tech-enabled financial platform helping people build financial confidence through installment...  .... We are seeking an experienced Director of Credit Risk Oversight to join our Second Line of Defense (2LOD) supporting unsecured and secured personal... 
    Risk
    Temporary work
    Flexible hours

    Best Egg

    Wilmington, DE
    15 hours ago
  •  ...What will you be doing? Barclays Services LLC seeks Assistant VP, Loan Fraud Risk Lead in Wilmington, DE (multiple positions): Act as a subject matter expert for strategy management to prevent fraudsters and credit abusers from opening loans using own or stolen identities... 
    Risk
    Fraud
    Remote work

    Barclays

    Wilmington, DE
    3 days ago
  •  ...JPMorgan Chase. As part of Risk Management and Compliance, you...  ...a Compliance Risk Management Lead within the Compliance, Conduct...  ...of an independent second line of defense (2LOD) unit responsible for proactive...  ...new products, channels, and marketing materials for compliance with... 
    Risk

    JPMorgan Chase & Co.

    Wilmington, DE
    3 days ago
  • $41.25k - $68.75k

     ...competitive advantage in the markets we serve. We are all...  ...company’s success. As a Lead Teller within PNC's...  ...solutions. Managing Risk - Assessing and effectively...  ...Effective Communications, Fraud Detection and Prevention...  ...request” in the subject line title and be sure to... 
    Risk
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Shift work

    PNC

    Wilmington, DE
    4 days ago
  •  ...This role involves designing control strategies, applying data analytics, and leading anti-fraud initiatives. The ideal candidate has over 7 years in financial services, particularly in risk management and controls. Candidates will work closely with teams to foster partnerships... 
    Risk
    Fraud

    JPMorgan Chase & Co.

    Wilmington, DE
    15 hours ago
  • $170k - $300k

    Job Description Individuals in Fraud Risk establish and manage fraud risk policies, propose strategies, and governance...  ...success. As a Director, this role is tasked with leading a team to execute on the 2nd Line of Defense mandate to provide oversight and advisory to Citi’s... 
    Risk
    Fraud

    Citigroup Inc.

    Wilmington, DE
    2 days ago
  •  ...managing credit card portfolio health and risk assessment. Chase Consumer &...  ...partners with each CCB sub-line of business to identify, assess, prioritize...  ...in consumer businesses include fraud, reputation, operational, credit, market and regulatory, among others. Within... 
    Risk
    Fraud
    Work at office

    Chase

    Wilmington, DE
    2 days ago
  • $125.76k - $188.64k

    Citi is a leading global bank that serves more than 200 million customer...  ..., Product, Operations, Marketing, Legal, Fraud, and Customer Service teams. Fraud & Risk Partnership: Collaborate closely...  ...as a key liaison to the front-line customer service teams. Provide... 
    Risk
    Fraud
    Full time

    Citi

    Wilmington, DE
    15 hours ago
  •  ...of product, analytics, risk, finance, and delivery,...  ...customer insights and marketing, and a high degree of curiosity...  ...profitable revolve: Lead critical spend and lend...  ..., utilization, line management, profitability...  ...leading provider of payment, fraud and data security for... 
    Risk
    Fraud

    Chase

    Wilmington, DE
    4 days ago
  •  ...involve working closely with Risk, Finance, Analytics, Data, and...  ...be solved. Contribute and lead the end-to-end ownership of features...  ...relationship with business, market, technology stakeholders in...  ...leading provider of payment, fraud and data security for companies... 
    Risk
    Fraud

    Chase

    Wilmington, DE
    3 days ago
  •  ...you'll partner across finance, risk, marketing, product, design, and...  ...Manage and optimize the product line for small business rewards cards...  ...hire. About Us Chase is a leading financial services firm,...  ...leading provider of payment, fraud and data security for companies... 
    Risk
    Fraud
    Local area
    Immediate start
    Relocation
    Work visa
    Relocation package

    Chase

    Wilmington, DE
    4 days ago
  •  ...Banking (CCB), the firm's largest Line of Business. This role offers...  ...our continuous approach to risk assessment. You'll be part of...  ...and skill development in a market-leading company. As a Control...  ...Chase and Partners Lead anti-fraud and cybersecurity initiatives... 
    Risk
    Fraud

    JPMorgan Chase & Co.

    Wilmington, DE
    15 hours ago
  • $94.4k - $157.4k

     ...business/department level within Global Capital Markets. Primary Responsibilities Develop and...  ..., developing training for business line personnel regarding procedures and controls...  .... Understand and adhere to the Company’s risk and regulatory standards, policies and controls... 
    Risk
    Temporary work
    Work experience placement

    Wilmington Trust

    Wilmington, DE
    1 day ago
  •  ...processing. We’re proud to lead the U.S. in credit card...  ...provider of payment, fraud and data security for companies...  ...Corporate Development, Risk, Operations, and Wealth...  ...of our product line strategy through industry...  ...and competitive insights, market research studies, and customer... 
    Risk
    Fraud

    TwinThread

    Wilmington, DE
    1 day ago
  • $250k

     ...Managing Director (Fraud Risk Function Group Manager - C16) 2nd LOD Fraud Risk Management is seeking to hire a Head...  ...This role is part of the Second Line of Defence (2LOD) and is critical in...  ...stakeholders across the organization and lead a team of dedicated resources in... 
    Risk
    Fraud
    Full time

    Citigroup Inc

    Wilmington, DE
    15 hours ago
  •  ...operating across business lines, customer segments, and...  ...ability to anticipate market trends and proactively...  ...forums, surfacing risks, dependencies, and opportunities...  ...About Us Chase is a leading financial services firm...  ...provider of payment, fraud and data security for... 
    Risk
    Fraud

    Chase

    Wilmington, DE
    3 days ago
  •  ...Executive Director, Consumer Bank Marketing Serve as the first line of defense leader owning operational oversight...  ...partnering closely with Compliance, Legal, Risk & Controls, Technology, and...  ...framework across channels and campaigns; lead deep dives and targeted risk... 
    Risk

    Chase

    Wilmington, DE
    4 days ago
  • VP FCRM Surveillance & Monitoring Manager (Hybrid)...  ...Serves as the business lead for the evolution of SAM...  ...Fintech Solutions (FTS), Risk, Compliance, Legal, and...  ...partnerships with business lines to ensure appropriate...  ...Specialist (CAMS) or Certified Fraud Examiner (CFE)... 
    Risk
    Fraud
    Full time
    Work at office
    Flexible hours

    The Bancorp Bank, N.A.

    Wilmington, DE
    11 days ago
  •  ...Description Own and scale marketing intake and workflow;...  ...minimal manual effort. You lead roadmaps, remove...  ...analytical rigor across risks, dependencies, and workstreams...  ...that scale across lines of business. Background...  ...provider of payment, fraud and data security for companies... 
    Risk
    Fraud

    JPMorganChase

    Wilmington, DE
    2 days ago
  •  ...Senior Lead Architect If you are excited about shaping the future of technology...  ...Experience contributing to fraud prevention or risk solutions, including rules-based or data...  ...Bank is a global leader across banking, markets, securities services and payments. Corporations... 
    Risk
    Fraud
    For contractors

    Chase

    Wilmington, DE
    2 days ago
  • $138.72k - $208.08k

     ...seeking an experienced and highly skilled C13 Lead Analyst to drive Measurement and Insights...  ..., Sales, Ad Ops, Audience Analytics, Marketing, and Technology teams to integrate...  ...campaigns, and business development initiatives. Risk and Controls Governance: Appropriately... 
    Risk
    Full time

    Citi

    Wilmington, DE
    4 days ago
  • VP Change Management (Hybrid) Job Location US-DE-Wilmington...  ...Management (FCRM Advisory) assists and leads operating model design and...  ...agendas, pre-reads, decision logs, risk/issue management, dependency...  ...(compliance, risk, BSA/AML, fraud, investigations, payments risk,... 
    Risk
    Fraud
    Full time
    Work at office

    The Bancorp Bank, N.A.

    Wilmington, DE
    11 days ago
  •  ...with a track record of leading complex initiatives at...  ...guidelines for ratings, VP/ED platform management,...  ...and maintenance of the Risk & Control Self-Assessment...  ...within the Cobrand Marketing team using proven evaluation...  ...provider of payment, fraud and data security for... 
    Risk
    Fraud
    Contract work

    Chase

    Wilmington, DE
    15 hours ago
  •  ...automation, and data-driven risk monitoring across the...  ...first- and second-line functions. This is not...  ...system-based reporting. # Leads implementation,...  ...monitoring QA, and product/marketing reviews, leveraging workflow...  ...readiness and defensibility, including centralized... 
    Risk
    Work at office

    Bancorp Bank, The

    Wilmington, DE
    4 days ago
  •  ...our customers and drives innovation in fraud risk management. Be part of a collaborative team...  ...identity solutions. Support go-to-market and commercialization efforts for digital...  ...differ from this posting. Chase is a leading financial services firm, helping nearly... 
    Risk
    Fraud
    Work visa

    Chase

    Wilmington, DE
    2 days ago
  • A leading financial institution seeks a Credit Review Vice President to manage credit review plans and lead a team in regulatory reviews. This role requires at least 7 years of experience in credit card services and a Bachelor's degree in a relevant field. The ideal candidate... 
    Risk

    JPMorgan Chase & Co.

    Wilmington, DE
    2 days ago
  • Intro Marketing Language Join a high-impact team shaping the future of...  .... Drive technical excellence, lead cross-functional teams, and deliver...  ...with regulatory and fraud prevention standards. Job Responsibilities...  ..., technology teams, risk management, and compliance organizations... 
    Risk
    Fraud

    Aumni

    Wilmington, DE
    15 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Markets Fraud Risk: 2nd-Line Defense Lead, VP. Be the first to apply!