Lead risk assessments and reviews of business units to identify, assess, and monitor fraud and operational risks, specifically focused on Cards, Retail Lending & Payments, Investments, Institutional ...
Lead risk assessments and reviews of business units to identify, assess, and monitor fraud and operational risks, specifically focused on Cards, Retail Lending & Payments, Investments, Institutional ...
Risk Manager
Wilmington, DE · On-site
Lead Risk committee meetings with internal stakeholders. Prepare statistical reports and analyze ... Demonstrated ability to use risk assessment tools and software * Demonstrated communication and ...
Quick apply
Risk Manager
Wilmington, DE · On-site
Lead Risk committee meetings with internal stakeholders. Prepare statistical reports and analyze ... Demonstrated ability to use risk assessment tools and software * Demonstrated communication and ...
Delaware Certified Lead Inspector or Lead Risk Assessor * Mold or Indoor Air Quality inspection or mitigation certifications * OSHA 40 Hour HAZWOPER certification or ability to obtain * Willingness ...
Delaware Certified Lead Inspector or Lead Risk Assessor * Mold or Indoor Air Quality inspection or mitigation certifications * OSHA 40 Hour HAZWOPER certification or ability to obtain * Willingness ...
Delaware Certified Lead Inspector or Lead Risk Assessor * Mold or Indoor Air Quality inspection or mitigation certifications * OSHA 40 Hour HAZWOPER certification or ability to obtain * Willingness ...
Delaware Certified Lead Inspector or Lead Risk Assessor * Mold or Indoor Air Quality inspection or mitigation certifications * OSHA 40 Hour HAZWOPER certification or ability to obtain * Willingness ...
Delaware Certified Lead Inspector or Lead Risk Assessor * Mold or Indoor Air Quality inspection or mitigation certifications * OSHA 40 Hour HAZWOPER certification or ability to obtain * Willingness ...
Quick apply
Delaware Certified Lead Inspector or Lead Risk Assessor * Mold or Indoor Air Quality inspection or mitigation certifications * OSHA 40 Hour HAZWOPER certification or ability to obtain * Willingness ...
Implement or lead execution system code change, perform or lead validation, ensure that site and global standards are met, lead risk assessments, lead GMP audits as team representative. Manage an off ...
Implement or lead execution system code change, perform or lead validation, ensure that site and global standards are met, lead risk assessments, lead GMP audits as team representative. Manage an off ...
Implement or lead execution system code change, perform or lead validation, ensure that site and global standards are met, lead risk assessments, lead GMP audits as team representative. Manage an off ...
Implement or lead execution system code change, perform or lead validation, ensure that site and global standards are met, lead risk assessments, lead GMP audits as team representative. Manage an off ...
Implement or lead execution system code change, perform or lead validation, ensure that site and global standards are met, lead risk assessments, lead GMP audits as team representative. Manage an off ...
Implement or lead execution system code change, perform or lead validation, ensure that site and global standards are met, lead risk assessments, lead GMP audits as team representative. Manage an off ...
Lead most ecological risk evaluations and assessment efforts. * Direct oversight of junior staff working on ecological evaluation and risk assessment * Mentoring staff on the risk assessment process.
Quick apply
Lead most ecological risk evaluations and assessment efforts. * Direct oversight of junior staff working on ecological evaluation and risk assessment * Mentoring staff on the risk assessment process.
Lead most ecological risk evaluations and assessment efforts. * Direct oversight of junior staff working on ecological evaluation and risk assessment * Mentoring staff on the risk assessment process.
Quick apply
Lead most ecological risk evaluations and assessment efforts. * Direct oversight of junior staff working on ecological evaluation and risk assessment * Mentoring staff on the risk assessment process.
Implement or lead execution system code change, perform or lead validation, ensure that site and global standards are met, lead risk assessments, lead GMP audits as team representative. Develop ...
Implement or lead execution system code change, perform or lead validation, ensure that site and global standards are met, lead risk assessments, lead GMP audits as team representative. Develop ...
Implement or lead execution system code change, perform or lead validation, ensure that site and global standards are met, lead risk assessments, lead GMP audits as team representative. Develop ...
Implement or lead execution system code change, perform or lead validation, ensure that site and global standards are met, lead risk assessments, lead GMP audits as team representative. Develop ...
Lead risk assessments and mitigation strategies for container systems. * Manage vendor relationships and evaluate new technologies to enhance performance and patient safety. * Provide technical ...
Lead risk assessments and mitigation strategies for container systems. * Manage vendor relationships and evaluate new technologies to enhance performance and patient safety. * Provide technical ...
Lead risk assessments and mitigation strategies for container systems. * Manage vendor relationships and evaluate new technologies to enhance performance and patient safety. * Provide technical ...
Lead risk assessments and mitigation strategies for container systems. * Manage vendor relationships and evaluate new technologies to enhance performance and patient safety. * Provide technical ...
Implement or lead execution system code change, perform or lead validation, ensure that site and global standards are met, lead risk assessments, lead GMP audits as team representative. Develop ...
Implement or lead execution system code change, perform or lead validation, ensure that site and global standards are met, lead risk assessments, lead GMP audits as team representative. Develop ...
Senior Risk Manager
Hamilton, NJ · On-site
... risk assessments of each area. • Manage and maintain the Enterprise Risk Management Committee structure and actively lead the discussion in resolving risk related issues. • Identify the risk ...
Senior Risk Manager
Hamilton, NJ · On-site
... risk assessments of each area. • Manage and maintain the Enterprise Risk Management Committee structure and actively lead the discussion in resolving risk related issues. • Identify the risk ...
Lead enterprise risk assessments, scenario planning, stress testing, and contingency planning for operational disruptions, including supplier failures, geopolitical events, cyber threats, and natural ...
Lead enterprise risk assessments, scenario planning, stress testing, and contingency planning for operational disruptions, including supplier failures, geopolitical events, cyber threats, and natural ...
Lead enterprise risk assessments, scenario planning, stress testing, and contingency planning for operational disruptions, including supplier failures, geopolitical events, cyber threats, and natural ...
Lead enterprise risk assessments, scenario planning, stress testing, and contingency planning for operational disruptions, including supplier failures, geopolitical events, cyber threats, and natural ...
Lead the execution and ongoing enhancement of the Bank's Third-Party Risk Management framework ... Oversee risk-based third-party due diligence, risk assessments, and ongoing monitoring activities ...
Lead the execution and ongoing enhancement of the Bank's Third-Party Risk Management framework ... Oversee risk-based third-party due diligence, risk assessments, and ongoing monitoring activities ...
Conduct risk identification, assessment, and monitoring activities for financial, operational ... Lead the execution of crisis management and business continuity planning efforts in coordination ...
Conduct risk identification, assessment, and monitoring activities for financial, operational ... Lead the execution of crisis management and business continuity planning efforts in coordination ...
Lead Risk Assessor information
See Philadelphia, PA salary details
$52K - $62.8K
4% of jobs
$62.8K - $73.7K
6% of jobs
$73.7K - $84.6K
11% of jobs
$88.7K is the 25th percentile. Wages below this are outliers.
$84.6K - $95.5K
11% of jobs
The median wage is $104.1K / yr.
$95.5K - $106.3K
23% of jobs
$106.3K - $117.2K
13% of jobs
$124.4K is the 75th percentile. Wages above this are outliers.
$117.2K - $128.1K
12% of jobs
$128.1K - $138.9K
8% of jobs
$138.9K - $149.8K
6% of jobs
$149.8K - $160.7K
4% of jobs
$160.7K - $171.5K
2% of jobs
$52K
$112.6K
$171.5K
How much do lead risk assessor jobs pay per year?
What is the difference between Lead Risk Assessor vs Environmental Risk Assessor?
| Aspect | Lead Risk Assessor | Environmental Risk Assessor |
|---|---|---|
| Certifications | LEAD, OSHA, environmental certifications | Environmental certifications, like AEE or NEPA |
| Work Environment | Construction sites, industrial facilities, remediation projects | Environmental impact studies, site assessments, regulatory agencies |
| Industry Usage | Construction, industrial, remediation projects | Environmental consulting, government agencies, research |
The Lead Risk Assessor primarily focuses on evaluating and managing lead hazards in construction and remediation projects, often requiring specific certifications like LEAD. The Environmental Risk Assessor has a broader scope, assessing environmental impacts and risks across various ecosystems and regulatory contexts. Both roles require environmental knowledge but differ in focus and work settings.
How does a lead risk assessor typically collaborate with cross-functional teams during risk evaluations?
What are the key skills and qualifications needed to thrive as a lead risk assessor?
What is a lead risk assessor?

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 4 days ago
Citibank rating
8.3
Based on 177 frontline employees who took The Breakroom Quiz
39th of 170 rated banks
Job description
2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud Risk who will be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to ensure well- coordinated risk assessments, risk identification, measurement/monitoring and timely remediation of key gaps including appropriate enterprise-level aggregation of the risks.
This role is part of the Second Line of Defence (2LOD) and is critical in providing independent oversight, assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate will have a deep understanding of Fraud, Operational & compliance risks within the banking / payments industry, strong analytical skills, ability to influence and collaborate with stakeholders across the organization and lead a team of dedicated resources in managing various facets of Fraud & Operational Risks. Key responsibilities include identifying, assessing, and mitigating operational & fraud risks, ensuring compliance with regulations and internal policies, and providing strategic guidance on various risk management initiatives.
Key Responsibilities
- Provide independent oversight and assurance over the bank's Operational and Fraud Risk management frameworks, ensuring compliance with regulatory requirements and internal policies.
- Lead risk assessments and reviews of business units to identify, assess, and monitor fraud and operational risks, specifically focused on Cards, Retail Lending & Payments, Investments, Institutional Payments and Internal Fraud Risk.
- In partnership with the 1LOD Enterprise Risk and Control function owner, provide the Business with operational risk guidance and advice through proactive engagement in strategic business initiatives / transactions and large remediation efforts.
- Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the First Line of Defence (1LOD).
- Lead strategic planning sessions devising comprehensive plans that align with the organization's goals & objectives.
- Represent the fraud & operational risk function with Regional & Business Executives to ensure appropriate levels of investment are made in controls, in relation to business product direction and emerging threats.
- Where necessary, conduct independent second line risk assessments (e.g., reviewing significant control breaks that impact multiple risk categories, lessons learned and near misses) and root cause assessments (e.g., reviewing themes of issues across multiple businesses/ clusters).
- In partnership with Business/ Cluster risk officers, approve significant exceptions to the Global Operational Risk Policy for the risk category and the Enterprise Fraud Risk Management Policy, and conduct periodic review of exceptions/ waivers. Escalate significant or unaddressed risk issues and control environment concerns to BRCC and other governance forums as well as to Risk leadership.
Management and Leadership Characteristics:
- Broad experience in risk management including a successful track record of managing complex risk management programs at a financial services, fintech or a payments organization.
- Business understanding of the consumer lending, wealth management and Payment products that Citi offers and how risk management practices contribute to other work across Citi / understand downstream impacts of decisions made
- Strong leadership skills with a proven track record of working with a diverse range of skill sets and perspectives, recognizing that the power of Citi is the sum of its parts
- Outstanding communication and influencing skills through all levels of the organization, with the ability to articulate & present complex risk concepts.
- Ability to constructively challenge others at all levels and across boundaries to deliver better results.
- Continuous improvement mind-set to solve for root causes, assess impact of actions and adjust as needed; simplify and standardize at every opportunity.
- Strong regulatory engagement/ communication skills.
Education, Knowledge and Experience Qualifications:
- A seasoned risk professional with 15+ years Fraud or Operational Risk Management expertise in Banking, Payments, or Fintech arena.
- Established Fraud subject matter expertise with deep understanding of External Fraud & Internal Fraud, and the ability to work with other financial crime disciplines.
- Proven record of delivering tangible outcomes in Fraud & Operational Risk management, demonstrating ability to apply expertise effectively & drive meaningful results.
- Excellent problem solving and interpersonal skills with flexibility to navigate dynamic business environments.
- Ability to think strategically & develop long-term risk management plans and solutions.
- Master's Degree/specialized training in operational risk management and / or payments, engineering related fields highly preferred
Job Family Group:
Risk Management
Job Family:
Operational Risk
Time Type:
Full time
Primary Location:
Wilmington Delaware United States
Primary Location Full Time Salary Range:
$250,000.00 - $500,000.00
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
Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Anticipated Posting Close Date:
Aug 18, 2025
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.
About Citigroup Inc
Sourced by ZipRecruiter
We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that’s uniquely positioned for this moment. Through our vast global network and our on-the-ground expertise, we can connect the dots, anticipate change and empathize the needs of our clients and customers in ways that other banks simply cannot. Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have set expectations for how we must act to bring our mission to life. These expectations are at the heart of our Leadership Principles – we take ownership, we deliver with pride and we succeed together.
Industry
Banking and credit intermediation
Company size
5,001 - 10,000 Employees
Headquarters location
New York City, NY, US