Citi Group Invoice Processing Analyst 

United States, Texas, San Antonio 

560073417

The IE&S Invoice Process Analyst is responsible for managing the invoice processing procedure for Financial Crimes & Fraud Prevention.Analyst serves as a liaison between operations/policy management and vendor relationship managers.

Responsibilities:

• Provide professional analytical expertise relating to fraud prevention and loss control
• Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns
• Perform complex data validation independently and make recommondations to portfolio manages based on data availability and analysis
• Resolve varied fraud issues with potentially greater impact, and provide guidance and input to teams to aid process improvement efforts
• Integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices
• Provide informal guidance or on the job training to new team members as needed
• Ensure quality and timeliness of services provided, to support own team and closely related teams
• 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.

Qualifications:

• 2-5 years of experience in a related role
• Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s degree/University degree or equivalent experience

• Process ~130 invoices per month
• Manage ~34 supplier relationships
• Work closely with Vendor Management team in validating invoices
• Perform complex data validation independently and make recommendations to IE&S team based on data availability and analysis
• Accounts Payable or Accounts Receivable knowledge required
• General Ledger or Accounting experience preferred
• Possess the ability to problem solve independently, including more complex problems
• Proficient in Microsoft Office primarily Excel
• Ability and experience working in a fast paced, high-pressure environment
• Proven organization and time management skills
• Demonstrated problem-solving and decision-making skills

Anticipated Posting Close Date:

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