Citi · 9 hours ago
Fraud Business Analytics Senior Analyst
San Antonio, TX
Full-time
Onsite
Mid, Senior Level
$87K/yr - $131K/yr
4+ years expCiti is part of the Financial Crimes and Fraud Prevention organization, and they are seeking a Fraud Business Analytics Senior Analyst to manage and execute fraud analytics and strategies for their credit card businesses. The role involves leveraging data to identify fraud trends, designing strategies to mitigate fraud, and collaborating with various teams to enhance decision-making capabilities.
BankingFinanceFinancial Services
Responsibilities
Supports implementation of fraud risk strategies for consumer and commercial card businesses with decision engine systems in accordance with defined change control procedures and controls
Assist in the management of business requirements, testing, and implementation of projects impacting fraud decision systems as well as system incidents
Refine framework for change control risk assessment including evaluation of control gaps within existing processes
Support Governance process, evaluating historical performance and emerging changes in the environment
Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution of key portfolio priorities
Identify data patterns & trends, and provide insights to enhance business decision making capability in business planning, process improvement, solution assessment etc
Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings
Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis and implement mitigation strategies
Continuously improve processes and strategies by exploring and evaluating new data sources, tools, and capabilities
Work closely with internal and external business partners in building, implementing, tracking, and improving fraud capture decision strategies
May be involved in exploratory data analysis, confirmatory data analysis and/or qualitative analysis
Appropriately assess risk when business decisions are made, demonstrating 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
Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends
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
Qualification
Required
Bachelor's Degree required in statistics, mathematics, physics, economics, or other (data) analytical or quantitative discipline
4+ experience required
3+ years of experience in analytics, modeling, or relevant area in a Big Data environment with hands on coding within various traditional (SAS, SQL, etc.) and/or open source (i.e. Python, Impala, Hive, etc.) tools
Excellent quantitative and analytic skills; ability to derive patterns, trends and insights, and perform risk/reward trade-off analysis
Experience analyzing large datasets; applying mathematical, statistical and quantitative/data analysis techniques to perform complex analyses and data mining
This position requires excellent analytical and business strategy skills
Ability to build effective presentations to communicate analytical findings to a wide array of audiences
Project and process management skills
Effective cross-functional project, resource, and stakeholder engagement and management, with ability to effectively drive collaboration across teams
Ability to make decisions independently with minimal guidance from management
Solid organizational skills and ability to manage multiple projects at one time
Self-starter who also has a demonstrated ability to work successfully in team environment and drive
Preferred
Master's preferred in statistics, mathematics, physics, economics, or other (data) analytical or quantitative discipline
Preferred Experience using traditional and advanced machine learning techniques and algorithms such as Logistic Regression, Gradient Boosting, Random Forests, etc. as well as Data visualization tools such as Tableau
Experience with a prior focus in financial services analytics preferred
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
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
10001+ employees
H1B Sponsorship
Citi has a track record of offering H1B sponsorships. Please note that this does not
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Funding
Current Stage
Late StageLeadership Team
James Monahan
Managing Director / Global Head of Asset Servicing
Naveed Sultan
Managing Director, Chairman, Institutional Clients Group
Recent News
2026-01-20
2026-01-15
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