A "fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization.
1. Responsibilities:
Lead adversary simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systemsIdentify vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategiesProvide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of the detected vulnerabilitiesKnowledge of device fingerprinting, browser spoofing, proxy/VPN usage and basic scripting like Shell/Python/JavaCreate and use BOT tools and run velocity and load testingFraud domain knowledge – understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tacticsAbility to read data logs and present quantitative analytics skillsConduct safe testing protocols with understanding of legal and ethical elementsAssist Fraud Incident Response Teams with incident investigations and aid in technical risk assessmentsCoordinate with system development and infrastructure units to identify fraud risks and the appropriate controls for development, day-to-day operations, and emerging technologiesPerform regular assessments based on changes in the fraud threat landscapeMonitor vulnerability assessments and ensure that issues are addressed for the applications that they supportIdentify significant fraud threats and vulnerabilitiesAppropriately 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:
5+ years of relevant experienceExperience in fraud testing/red team, fraud ops or threat simulationConsistently demonstrates clear and concise written and verbal communicationProven influencing and relationship management skillsProven analytical skillsProven writing and communications skills
Education:
Bachelor’s degree/University degree or equivalent experience
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Job Family Group:
Technology
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Job Family:
Information Security
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Time Type:
Full time
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Primary Location:
San Antonio Texas United States
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Primary Location Full Time Salary Range:
$87, - $130,
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 Available offerings may vary by jurisdiction, job level, and date of hire.
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Most Relevant Skills
Please see the requirements listed above.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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Anticipated Posting Close Date:
Oct 02, 2025
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