AVP, First Party Fraud Risk Sr Analyst - Wealth (Hybrid)

$81,600 - $122,400/Yr

Citigroup - Florence, KY

Full-time - Mid Level

Florence, KY

Credit Intermediation and Related Activities

About the position

The Fraud Risk Senior Analyst is a seasoned professional responsible for developing and implementing fraud detection and prevention strategies within the Wealth and Retail Bank Clients sector. This role requires in-depth knowledge of fraud risk management, analytical skills, and the ability to influence decisions through effective communication and leadership. The analyst will work closely with various internal and external partners to enhance risk detection capabilities and ensure compliance with audit and control requirements.

Responsibilities

• Guard against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Wealth and Retail Bank Clients.
• Develop and implement effective fraud detection and prevention strategies to mitigate fraud losses while balancing risk and customer experience.
• Proactively identify fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions.
• Leverage customer data to build risk segmentation and mitigation strategies.
• Evaluate new tools and products that enhance risk detection and prevention.
• Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities.
• Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies.
• Interact with Policy, Operations, and other functional business partners to optimize business strategies.
• Ensure adherence to strict audit and control requirements; participate in audit-related activities and assist with compliance-related tasks.
• Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and compliance with applicable laws and regulations.

Requirements

• 5-8 years previous Retail Banking or Credit Card related experience preferred.
• Previous experience in Fraud Prevention and Detection is preferred.
• Experience working with Excel, Power Point, and Pivot Tables is also preferred.
• Bachelor's/University degree or equivalent experience.

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including vacation, sick leave, and paid holidays