Citi

First Party Fraud Risk Analyst

Citi

full-time

Posted on:

Location Type: Hybrid

Location: Jacksonville • Florida • Montana • United States

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Salary

💰 $79,120 - $118,680 per year

About the role

  • Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.
  • Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.
  • Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions.
  • Leverages customer data to build risk segmentation and mitigation strategies.
  • Evaluates 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.
  • Applies subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies.
  • Interacts with Policy, Operations, and other functional business partners to optimize business strategies.
  • Ensures adherence to strict audit and control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities.
  • Performs other duties and functions as assigned
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

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 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/guidelines from management
  • Strong analytic skills, with ability to derive patterns, trends and insights.
  • Proficient in Microsoft Office
  • Consistently demonstrates clear and concise written and verbal communication
  • Extremely detail-oriented; intellectual curiosity.
  • KYC retail bank experience, preferred
  • Experience with EFD (Enterprise Fraud Detection) 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 & Tools
fraud detectionrisk managementdata analysisrisk segmentationanalytical modelingaudit complianceEFD (Enterprise Fraud Detection)Microsoft Office
Soft Skills
communication skillsanalytical skillsdetail-orientedability to multi-taskindependent workintellectual curiositypresentation skills