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Citi

Senior Fraud Data Analytics Analyst, Assistant Vice President

Citi

. Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis .

Posted 3/26/2026full-timeJacksonville • Florida, Montana, Tennessee • 🇺🇸 United StatesSenior💰 $87,280 - $130,920 per yearWebsite

Tech Stack

Tools & technologies
ETLOpen SourcePythonSQL

About the role

Key responsibilities & impact
  • Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis
  • Ownership and management of internal fraud rules, data sources, and evaluation of ETL, execution performance and gap analysis
  • Drive alignment across functional teams by interacting with data engineers, analysts, and business leaders to ensure shared understanding of data logic, and implementation specifics
  • Ownership of controls and governance processes, identify potential process gaps and opportunities for improving effectiveness
  • Generate and manage regular and ad-hoc reporting to enable effective investigation and identification of detection possibilities
  • Build effective relationships within and outside the internal fraud team to help ensure successful and timely execution of key portfolio priorities

Requirements

What you’ll need
  • Bachelor’s Degree required in statistics, economics, computer science, or other analytical or quantitative discipline
  • 3+ years in analytical field
  • Solid SQL skills and hands on coding experience and data structure/process understanding
  • Experience working with Big Data Environment Open Source (i.e. Python, Impala, Hive, etc.) tools and scripting language are preferred
  • Excellent exploratory analytic skills: hands-on data validation skills and business analysis acumen to derive patterns and insights, and perform risk/reward trade-off analysis
  • Good written and verbal communication skills, with ability to connect analytics to business impacts; comfortable presenting to peers and management
  • Extremely detail-oriented; intellectual curiosity
  • Ability to multi-task and work against tight deadlines
  • Ability to work independently with baseline instructions/guidelines from management

Benefits

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools
SQLdata validationbusiness analysisrisk/reward trade-off analysisETLdata structurePythonImpalaHive
Soft Skills
communicationdetail-orientedintellectual curiositymulti-taskingindependence