Citi Group Innovation Enablement Strategy Data Analyst AVP Hybrid 

United States, Texas, San Antonio 

265149289

Responsibilities:

This position will provide analytics and reporting support for Financial Crimes & Fraud Prevention activities:

• Perform in-depth evaluation of basic operations and business processes, fraud procedures, and industry standards for business support to identify and document financial and productivity savings.
• Validate and oversee submission of Fraud vendor invoices for payment.
• Lead efforts to define and automate the relevant data gathering, analysis and reporting processes that support planning and execution for Global FCFP functions.
• Execute consistent and robust tracking of monthly operating and performance reports.
• Work with the countries and regions on FCFP performance reporting and analysis.

Execute implementation of consistent and systemic Financial Planning and Forecasting (Losses, Expenses, associated business drivers etc.).

Essential Position Requirements:

• 5+ years of applicable experience
• BS/BA degree or equivalent combination of education/experience; accounting/finance experience a plus
• Strong understanding of business procedures, financial services, and industry knowledge
• Financial Crimes & Fraud Prevention knowledge preferable
• Advanced analytical skills - Excel skills such as macros, pivot tables and VLOOKUPs required, SAS (Mainframe, PC and UNIX) programming skills and VBA highly desired
• Teradata, SQL, MS Access also highly desirable
• Working knowledge of process mapping related project work
• Analytical experience and technical experience to mitigate fraud
• Ability to work globally and partner with the different regions to carry out the business objectives. Previous global/international experience desired.
• History of success working in a team environment. This position requires the ability to work as part of a dynamic team, as well as independently.
• Strong work ethic and energy levels.
• Well-developed communication skills, both oral and written (includes presentation development).
• Ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities.
• Fluency in English (both verbal and written).

Anticipated Posting Close Date:

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