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Fraud Analytics & Risk Strategy Director

Job in Florence, Boone County, Kentucky, 41022, USA
Listing for: Citi
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, FinTech
  • Management
    Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A major financial services company in Kentucky seeks a Head of Retail Bank Fraud Business Analytics Director to strategically lead fraud prevention efforts across digital payments. This role involves managing multiple teams to leverage data, identify emerging fraud trends, and implement advanced strategies. Candidates should possess extensive experience in fraud or risk management, strong quantitative skills, and a relevant Master's or PhD degree.

The position offers an opportunity to impact fraud strategies that protect both the company and its customers.
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