Citi Group Fraud Risk Senior Investigations Analyst 

United States, Florida, Jacksonville 

750501650

Fraud Risk Senior Investigations Analystis a member of Fraud Fusion Center (FFC) part of Citi’s Financial Crimes and Fraud Prevention organization, responsible for synthesizing and analyzing intelligence from a variety of sources (Citi internal and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle. Key to this role is organizing, analyzing and drawing conclusions from volumes of data to identify fraud trends by leveraging multiple technologies and work across verticals to help design mitigation strategies.

Key responsibilities include:

• Identify key risk, cyber and fraud trends across all Citi lines of business.
• Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement.
• Leverage Fraud Prevention tools to identify trends and emerging risk.
• Partner closely with variety of cross-functional teams (Fraud Policy & Strategy, Fraud Operations and Analytics) to analyze fraud scenarios and provide mitigation recommendations.
• Develop and maintain processes and documentation to ensure best practices for fraud identification, escalation and mitigation are effectively communicated and adhered to.

Education, Skills & Experience

• Bachelor’s/University degree or equivalent experience
• Credit card experience preferred with strong background in card fraud transactions.
• Hands-on experience with data, querying and fraud and analytics tools.
• Knowledge and/or experience in payment technologies, wallet and synthetic fraud is a plus.
• Solid understanding of fraud, money laundering, cyber security and financial crimes and threats.
• Excellent communicator with strong written and verbal communication skills; ability to create and deliver compelling presentations to a variety of audiences.
• Solutions-oriented “can do” attitude, with ability to drive innovation via thought leadership while maintaining end-to-end view.
• Ability to prioritize work and make decisions independently with limited guidance from management.
• Extremely detail-oriented, with strong technical and intellectual curiosity. Ability to set and meet high standards

Anticipated Posting Close Date:

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