Fraud Analytics Lead Analyst, VP - Citigroup

With Financial Threat attacks becoming increasingly complex, being able to combine data from different sources, systems and lines of businesses to provide a comprehensive understanding is extremely critical.
The Financial Threats Data Analyst position is an individual contributor role that will lead analysis and data gathering efforts to assist in financial threat prevention and detection opportunities for Citi’s North American Consumer Credit and Retail Banking products.
Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from various sources (defect reviews, intelligence, operations feedback, etc.) into actionable, data driven insight.
This position will require a strong analytical orientation, technical expertise and an understanding of current financial threat risks (identity theft, first party fraud, credit abuse, mules, scams, etc.) to be successful.Responsibilities:Provides actionable, data driven insights that demonstrate visibility into financial threat activities, trends, patterns and root causesAccess data from multiple systems, products and across different lines of businessesBe the primary source of analytical and data support for the leadership and policy team which would be comprised of both adhoc and longer-term analytical projectsIntroduce and enable efficiencies within existing processes and fraud prevention strategiesUsing analytical data to create a storyboard that senior leadership will use to approve new strategies, process changes or vendor solutions to minimize fraud exposureTrack, present and report emerging trends and opportunities to senior leadershipThe position requires substantial cross functional interaction with Policy, Operations, and other business partners and stakeholders to optimize business strategiesQualifications: 5+ years of financial threat (credit or fraud) risk analytics experience in the financial industry5+ years of programming experience in SAS/SQL.
Python experience is a plusStrong data analytical skills with proven track record of solving complex analysis tasksAbility to understand the story behind data and summarize results tailored to the audienceTableau and data visualizationAbility to prioritize effectively and work efficiently under tight deadlinesExcellent communication skills required for successful collaborations across different verticals and levels of managementAbility to work effectively in a cross-functional organizationMicrosoft Office (Word, Excel, PowerPoint) knowledge requiredEducation:Bachelor’s/University degree in a quantitative or computer science discipline, Master’s degree preferred------------------------------------------------------Job Family Group: Decision Management------------------------------------------------------Job Family:Business Analysis------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:Irving Texas United States------------------------------------------------------Primary Location Full Time Salary Range:$125,760.00 - $188,640.00In 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.------------------------------------------------------Anticipated Posting Close Date:Dec 03, 2024------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc.
and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities.
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