The Fraud Risk Senior Investigations Analyst is a member of Fraud Fusion Center (FFC) part of Citi’s Financial Crimes and Fraud Prevention organization, responsible for synthesizing and analyzing intelligence from a variety of sources (Citi internal and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle.
Key to this role is organizing, analyzing and drawing conclusions from volumes of data to identify fraud trends by leveraging multiple technologies and work across verticals to help design mitigation strategies.
Key responsibilities include:
Identify key risk, cyber and fraud trends across all Citi lines of business.
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement.
Leverage Fraud Prevention tools to identify trends and emerging risk.
Partner closely with variety of cross-functional teams (Fraud Policy & Strategy, Fraud Operations and Analytics) to analyze fraud scenarios and provide mitigation recommendations.
Develop and maintain processes and documentation to ensure best practices for fraud identification, escalation and mitigation are effectively communicated and adhered to.
Education, Skills & Experience
Bachelor’s/University degree or equivalent experience
Credit card experience preferred with strong background in card fraud transactions.
Hands-on experience with data, querying and fraud and analytics tools.
Knowledge and/or experience in payment technologies, wallet and synthetic fraud is a plus.
Solid understanding of fraud, money laundering, cyber security and financial crimes and threats.
Excellent communicator with strong written and verbal communication skills; ability to create and deliver compelling presentations to a variety of audiences.
Solutions-oriented “can do” attitude, with ability to drive innovation via thought leadership while maintaining end-to-end view.
Ability to prioritize work and make decisions independently with limited guidance from management.
Extremely detail-oriented, with strong technical and intellectual curiosity.
Ability to set and meet high standards
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Job Family Group:
Risk Management
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Job Family:
Fraud Risk
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Time Type:
Full time
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Primary Location:
Jacksonville Florida United States
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Primary Location Full Time Salary Range:
$79,120.
00 - $118,680.
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.
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Anticipated Posting Close Date:
Apr 19, 2024
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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.
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.
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View the EEO Policy Statement.
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