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Risk Manager/Analyst Regulatory Compliance Specialist

Fraud Risk Lead - Markets & Tokenization

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Citi
Full Time position
Listed on 2026-03-05
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A major financial institution is seeking an experienced individual for Fraud Risk oversight in Wilmington, Delaware. This role focuses on developing and implementing fraud risk management procedures, analyzing data for emerging risks, and ensuring compliance with regulations. Candidates should have 6-10 years of experience, particularly in Markets, Digital Assets, and Tokenization, alongside strong analytical and stakeholder management skills. The position offers a competitive salary and comprehensive benefits.
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