Citi Group AVP Fraud Risk Senior Analyst - Remediation Hybrid 

United States, Texas 

624327512

Responsibilities:

• Identify and mitigate control risks
• Developing analyses and designing reports that provide visibility into fraud trends, patterns and root causes.
• Track emerging trends and opportunities to support Senior Management awareness
• Support ad-hoc fraud policy analysis and projects as required
• Apply an excellent working knowledge of fraud risk analytics.
• Support the evaluation of impacts and potential fallout of missing data, and drive analysis to aid in prioritization of technology investments to close data gaps.
• The position requires substantial interaction with Policy, Operations, Deposit Risk and other functional business partners to optimize business strategies.
• Leadership Competencies
• Strong business and data analytical skills with proven track record of complex processes and data analysis
• Ability to manage multiple priorities and deal effectively with demanding business partners
• Ability to work under tight deadlines
• Ability to interact successfully with business partners, operations, technology and finance teams
• Strong planning, coordination and organization skills
• Ability to work effectively in a cross-functional organization
• Microsoft Office (Word, Excel, PowerPoint, Access) experience
• Effective project management skills

Qualifications:

• 3+ years’ experience in analytics, policy, risk management, and/or operations, preferably in fraud and/or retail banking domains
• Experience in designing and/or acquiring systems, technology or process to achieve business objective(s)
• Experience with data and root cause analysis
• Experience with MCA, transformation, financial reporting, risk/control strongly preferred

Bachelor’s degree or equivalent experience

Anticipated Posting Close Date:

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