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Citi · 1 day ago

Intelligence Senior Analyst

San Antonio, TX

Full-time

Onsite

Mid, Senior Level

$87K/yr - $131K/yr

5+ years exp

Citi is a global leader in financial services, and they are seeking an Intelligence Senior Analyst to join their Fraud Fusion Center team. This role focuses on synthesizing and analyzing intelligence to evaluate risk and mitigate losses related to cyber-enabled financial crimes through collaboration with law enforcement and external partners.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Conduct analysis to identify at risk accounts and trends, process data, manage projects and maintain metrics

Liaison and engagement between the Fraud Fusion Center and external partners, including peer institutions, law enforcement, working groups and financial institution associations

Partner closely within GCB (e.g., Fraud Policy & Strategy, Data Analytics) and other Citi groups (e.g., Anti-Money Laundering, Institutional Clients Group, Citi Security & Investigative Services) to develop cross-functional teams, processes to illuminate emerging cyber fraud tactics, share intelligence and trends affecting Citi Group to enhance the overall effectiveness of the FFC

Assist in developing and documenting processes, and assure they are followed to ensure best practices are utilized for fraud identification, escalation, and mitigation of at-risk accounts

Proactively plan and prioritize work according to criticality and shifting priorities/strategies, while balancing need to drive longer-term initiatives

Document, file and maintain investigative and analytical work products in appropriate case management systems

Qualification

Financial crime analysisSQLPythonCyber enabled fraudData analysisProject managementCommunication skillsCollaborationDetail-orientedProblem-solving

Required

Bachelor's Degree or equivalent experience

5+ years of relevant work experience, with 3+ in financial crime analytical, case management or comparable function

Solid understanding of financial crimes, cyber enabled fraud, and threats

Strong knowledge and understanding of effective tools, resources, and methods to be leveraged to detect cyber enabled fraud, trigger alerts, and enhance analysis and situational awareness

Excellent analytical capability with the ability to quickly digest information and identify significant indicators and validate the same to assess potential risk and impacts to accounts and GCB

Effective in building/partnering with cross-functional teams and creating/sustaining networks with strong collaborative efforts

Ability to compile data and intelligence from a variety of sources into a comprehensive summary which is easily comprehended

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 holistic view

Ability to prioritize work and make decisions independently with limited guidance from management

Extremely detail-oriented, with strong intellectual curiosity. Ability to set and meet high standards

Preferred

Experience utilizing SQL, Python or related tools to conduct link analysis and identify networks conducting financial crime

Experience conducting presentations, briefings and organizing working groups

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

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2020 (901)