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Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job OverviewThe Spread Products Financing & Securitization (F&S) business provides sophisticated financing solutions and securitization expertise across various asset classes. We operate in a complex, fast-paced environment, requiring robust risk management and control frameworks. Position Summary:We are seeking a highly experienced and strategic Director to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S business. This role will be instrumental in safeguarding the firm's assets, mitigating financial crime risks, and ensuring adherence to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and proven leadership capabilities. Key Responsibilities: Program Leadership: Design, develop, and implement a robust, end-to-end fraud detection and prevention program tailored to the specific risks inherent in F&S.Risk Assessment: Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential control gaps within business processes, systems, and transactions.Strategy Development: Formulate and execute strategic initiatives to enhance fraud detection capabilities, including the adoption of advanced analytics, machine learning, and other technological solutions.Policy & Procedure Development: Establish and maintain clear, effective policies, procedures, and controls to prevent, detect, and respond to fraudulent activities. Ensure alignmen