Citi

Fraud Risk Officer - C13 - Ciudad De Mexico

📍 Location
xico, veracruz
⏰ Job Type
Full-time
📅 Posted
June 05, 2026
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Job Description

Services, Markets and Banking (SMB) Fraud is an organization of Fraud professionals focused on collaboration, proactive risk identification, balanced risk mitigation and business growth.
SMB Fraud is dedicated to drive and lead holistic fraud risk solutions and actions which address fraud risk across SMB Fraud domains.
The Fraud Risk Officer will be responsible for the successful implementation of Fraud projects/programs, engagement with compliance and technology.
Ensure fraud practices and protections are appropriately designed in projects, initiatives or product changes.
Applies understanding of the business impact of technical contributions.
Strong commercial awareness is a necessity.
Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions.
Excellent communication skills required to negotiate internally.
Some external communication may be necessary.
Supportive role for the end results of an a...

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