Fraud Risk Senior Analyst (Hybrid)

$79,120 - $118,680/Yr

Citigroup - San Antonio, TX

Full-time - Mid Level

San Antonio, TX

Credit Intermediation and Related Activities

About the position

The Fraud Risk Senior Analyst is a seasoned professional role focused on analyzing data trends related to Retail Bank Money Mules and First Party Money Movement. This position requires in-depth knowledge of fraud detection and prevention strategies, contributing to the development of new techniques and improving processes within the function. The analyst will evaluate complex issues, provide analytical solutions, and influence decisions through effective communication and leadership within teams.

Responsibilities

• Guard against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios.
• 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.

Requirements

• 3+ years experience in fraud or risk management or relevant field.
• Intermediate to senior level experience in a similar position preferred.
• Good written and verbal communication skills, with the ability to connect analytics to business impacts.
• Comfortable presenting to peers and management.
• Ability to multi-task and work against tight deadlines.
• Ability to work independently with baseline instructions from management.
• Strong analytic skills, with the ability to derive patterns, trends, and insights.
• Proficient in Microsoft Office.
• Extremely detail-oriented with intellectual curiosity.

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