conduct analysis to identify at risk accounts and trends, process data, manage projects and maintain metrics
liaison and engagement between the Fraud Fusion Center and external partners, including peer institutions, law enforcement, working groups and financial institution associations
partner closely within GCB (e.g., Fraud Policy & Strategy, Data Analytics) and other Citi groups (e.g., Anti-Money Laundering, Institutional Clients Group, Citi Security & Investigative Services) to develop cross-functional teams, processes to illuminate emerging cyber fraud tactics, share intelligence and trends affecting Citi Group to enhance the overall effectiveness of the FFC
assist in developing and documenting processes, and assure they are followed to ensure best practices are utilized for fraud identification, escalation, and mitigation of at-risk accounts
proactively plan and prioritize work according to criticality and shifting priorities/strategies, while balancing need to drive longer-term initiatives
document, file and maintain investigative and analytical work products in appropriate case management systems

Requirements

Bachelor’s Degree or equivalent experience
5+ years of relevant work experience, with 3+ in financial crime analytical, case management or comparable function
Solid understanding of financial crimes, cyber enabled fraud, and threats
Strong knowledge and understanding of effective tools, resources, and methods to be leveraged to detect cyber enabled fraud, trigger alerts, and enhance analysis and situational awareness
Experience utilizing SQL, Python or related tools to conduct link analysis and identify networks conducting financial crime preferred
Experience conducting presentations, briefings and organizing working groups is a plus.

Benefits

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
planned time off (vacation)
unplanned time off (sick leave)
paid holidays

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills

SQLPythondata analysislink analysiscase managementfraud identificationescalation processesmetrics managementproject managementcyber fraud detection

Soft skills

communicationcollaborationorganizational skillsprioritizationpresentation skillsanalytical thinkingproblem-solvingengagementstrategic planningteamwork

Certifications

Bachelor’s Degreefinancial crime certification