Head of Global Fraud Fusion Center

Citi

. Direct Citi’s enterprise proactive fraud intelligence, macro-detection, and adversarial threat simulation capabilities .

Posted 10/26/2026full-timeUnited StatesLead💰 $250,000 - $500,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates extensive expertise in fraud risk management, cyber-fraud intelligence, and financial crimes prevention, with a strong focus on integrating advanced technologies like AI and machine learning into operational frameworks. Proven ability to lead and mentor large, diverse teams while effectively communicating with executive stakeholders and regulatory bodies.

Highest-signal resume keywords

Fraud Risk ManagementCyber-Fraud IntelligenceRed Teaming/Adversarial TestingGenerative AI/ML TechnologiesExecutive Communication

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud DetectionFinancial Crimes PreventionCybersecurity OperationsAnomaly DetectionBehavioral BiometricsGraph/Linkage AnalyticsDigital Payment SystemsOSINT Collection FrameworksAutomated Adversarial SimulationCrisis Management

Soft Skills

LeadershipMentoringNegotiationCrisis ManagementCross-Functional Execution

Tools & Technologies

Telemetry ToolsThreat Intelligence PlatformsBig Data Analytics PlatformsReal-Time Transaction Monitoring EnginesGenerative AI ModelsMachine Learning AlgorithmsMITRE ATT&CK®NIST Cybersecurity FrameworkFraud Data & AnalyticsDark Web Monitoring Platforms

Industry Keywords

Financial InstitutionsFintechRegulatory AuthoritiesInternational Law EnforcementExecutive Governance

Tech Stack

Tools & technologies

CloudCyber Security

About the role

Key responsibilities & impact

Direct Citi’s enterprise proactive fraud intelligence, macro-detection, and adversarial threat simulation capabilities
Drive threat assessment and rapid containment across all global lines of business
Unite Cyber, Fraud, and Anti-Money Laundering intelligence into an integrated defense framework
Provide executive leadership and operational governance over Core Fusion Operations and the Fraud Red Team
Lead integration of Cyber, Fraud, and AML threat intelligence to uncover organized crime networks, dark web exposures, account takeovers, and multi-vector financial crime schemes
Monitor emerging fraud vectors including Generative AI, synthetic media/deepfakes, automated bot networks, and synthetic identity fraud
Direct the buildout, scaling, and continuous operation of Citi’s dedicated Fraud Red Team
Conduct offensive simulations, stress tests, and scenario-based attacks across digital banking platforms, customer onboarding journeys, and payment ecosystems
Oversee fraud vulnerability testing with Fraud Data & Analytics, Cyber Engineering, Technology, and AI research partners
Define and execute the Fusion Center technology roadmap
Deploy machine learning models, telemetry tools, graph/network linkage analytics, and behavioral biometrics
Drive enterprise-wide macro anomaly detection and rapid containment actions
Represent Citi with law enforcement agencies, regulatory bodies, industry alliances, and intelligence consortia
Establish and track executive-grade KPIs and KRIs
Deliver threat assessments, performance dashboards, and briefings to Executive Committees, the Board of Directors, and global regulatory supervisors
Balance risk management with friction-free customer experiences

Requirements

What you’ll need

15+ years of progressive leadership experience in fraud risk management, cyber-fraud intelligence, financial crimes prevention, or security operations within global financial institutions, top-tier fintechs, or relevant intelligence/defense/government agencies
15+ years of demonstrated success leading, mentoring, and scaling large, multi-disciplinary, and globally distributed technical teams
Deep mastery of cyber-fraud convergence, organized financial crime tradecraft, red teaming/adversarial testing, and enterprise digital payment systems
Strong, practical working knowledge of modern AI/ML technologies, including Generative AI, LLMs, automated agentic workflows, and synthetic media
Working knowledge of advanced anomaly detection platforms, graph/linkage analytics, customer behavioral profiling, and cloud-scale telemetry tools
Proven track record of briefing and advising executive committees, board members, regulatory authorities, and international law enforcement agencies
Exceptional communication, executive negotiation, crisis management, and cross-functional execution capabilities
Bachelor’s degree from an accredited university (or equivalent global credential)
Extensive executive management experience
Practical experience with OSINT collection frameworks, dark web monitoring platforms, threat intelligence platforms, commercial threat data feeds, big data analytics platforms, entity resolution, graph/link analysis, real-time transaction monitoring engines, behavioral biometrics telemetry, generative AI models, machine learning classification/clustering algorithms, automated adversarial simulation tooling, MITRE Fight Fraud (F3)™, MITRE ATT&CK®, NIST Cybersecurity Framework, and standard financial regulatory guidelines

Benefits

Comp & perks

Annual discretionary incentive compensation (cash bonus and equity/long-term incentive awards)
Comprehensive health, dental, and vision insurance coverage
Retirement savings plans with generous employer matching contributions
Executive wellness programs
Parental leave
Tuition assistance
Flexible workplace arrangements
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