[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Citigroup jobs](https://jobs.opennash.com/companies/citigroup/) · [Search jobs](/search/) Citigroup # Fraud Operation Lead Analyst - Vice President Jacksonville Florida United States Full-time Executive $93,440.00 - $140,160.00 Executive & Management Listed on Citigroup’s official careers site. Posted October 7, 2026. Check that it is still open and apply there. [Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Jacksonville-Florida-United-States/Fraud-Operation-Lead-Analyst----Vice-President_26999090) [OpenNash Jobs](https://jobs.opennash.com/) / [Citigroup](https://jobs.opennash.com/companies/citigroup/) / Fraud Operation Lead Analyst - Vice President ## Job description The Fraud Operations Lead Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. ### Responsibilities - Lead Fraud Management projects, and manage a component of the fraud loss portfolio - Contribute to the development of fraud management policies, processes, procedures, tactics and strategies - Manage fraud losses, advise or coach new or lower level personnel, and ensure analysts make appropriate decisions - Identify fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions - Participate in the execution of change management initiatives and monitor the execution of operational objectives and goals - Manage authorization detection strategies to mitigate fraud losses and ensure actions balance risk/reward and are customer centric - Prioritize and plan detection projects in conjunction with fraud management policies and strategies Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. ### Qualifications 6-10 years of experience in a related role Senior level experience in a similar position preferred Expert in the subject of at least one area of the function Consistently demonstrates clear and concise written and verbal communication - Demonstrated ability to remain unbiased in a diverse working environment Education: Bachelor’s degree/University degree or equivalent experience - Master’s degree preferred ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Fraud Operations ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Jacksonville Florida United States ------------------------------------------------------ Primary Location Full Time Salary Range: $93,440.00 - $140,160.00 In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. ### Citi offers competitive employee benefits, including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: ------------------------------------------------------ Automated Processing and AI We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi. Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details. Illinois residents – AI Notice and Right ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. ## At a glance - Posted by the employer: Oct 7, 2026 - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 13, 2026 - Listed for: 6 days - Location: Jacksonville Florida United States - Employment type: Full-time - Pay: $93,440.00 - $140,160.00[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Jacksonville-Florida-United-States/Fraud-Operation-Lead-Analyst----Vice-President_26999090) ## More jobs at Citigroup ### [Fraud Operations Senior Manager-Vice President](https://jobs.opennash.com/companies/citigroup/jobs/d7a6ce6a7c068cb3cdfc/) Jacksonville Florida United States ### [(Python) AI Engineer - Vice President](https://jobs.opennash.com/companies/citigroup/jobs/da81a11a27a56d095ade/) Mississauga Ontario Canada ### [(Senior) Vice President, Cash Equities Settlement Senior Manager](https://jobs.opennash.com/companies/citigroup/jobs/eb21045a25652125326f/) Taipei Taipei City Taiwan ### [.NET Tech Lead - Vice President](https://jobs.opennash.com/companies/citigroup/jobs/fe5c9d4f9a5447108cff/) Pune Maharashtra India ### [2025 Wealth Management Summer Internship, Dubai, UAE (UAE Nationals preferred)](https://jobs.opennash.com/companies/citigroup/jobs/ad202d18b7a87746a733/) Dubai United Arab Emirates ## Similar jobs at other companies ### [Fraud Analyst-Bilingual in English/Portuguese](https://jobs.opennash.com/companies/jpmorganchase/jobs/da9a4b1772560f2596f3/) JPMorganChase · Tampa, FL, United States ### [Sales Operation Analyst, Senior](https://jobs.opennash.com/companies/qualcomm/jobs/fa5c0db8dd779ee7d9c8/) Qualcomm · San Diego, California, United States of America ### [Fraud Prevention Analyst Senior](https://jobs.opennash.com/companies/fidelity-national-information-fis/jobs/3fcc7f593567ccb0c0f0/) Fidelity National Information (FIS) · Brown Deer, WI, United States of America ### [Fraud Analytics and Innovation Senior Analyst - Digital Fraud & Scam](https://jobs.opennash.com/companies/bank-of-america/jobs/6f016714806aa54e44a6/) Bank of America · Newark +7 more ### [Data Scientist-Fraud Strategy-Vice President](https://jobs.opennash.com/companies/jpmorganchase/jobs/15924164c39b1205185d/) JPMorganChase · Plano, TX, United States OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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