Fraud Analytics Lead Analyst, VP

Citigroup • Irving, TX

395d • $125,760 - $188,640

About The Position

The Financial Threats Data Analyst position is an individual contributor role focused on leading analysis and data gathering efforts to enhance financial threat prevention and detection for Citi's North American Consumer Credit and Retail Banking products. The analyst will work closely with Financial Threat Policy teammates and leadership to transform risk signals from various sources into actionable insights, requiring strong analytical skills and technical expertise in financial threat risks.

Requirements

• 5+ years of financial threat (credit or fraud) risk analytics experience in the financial industry.
• 5+ years of programming experience in SAS/SQL; Python experience is a plus.
• Strong data analytical skills with a proven track record of solving complex analysis tasks.
• Ability to understand the story behind data and summarize results tailored to the audience.
• Experience with Tableau and data visualization.
• Ability to prioritize effectively and work efficiently under tight deadlines.
• Excellent communication skills required for successful collaborations across different verticals and levels of management.
• Ability to work effectively in a cross-functional organization.
• Microsoft Office (Word, Excel, PowerPoint) knowledge required.

Nice To Haves

• Master's degree in a quantitative or computer science discipline preferred.

Responsibilities

• Provides actionable, data driven insights that demonstrate visibility into financial threat activities, trends, patterns and root causes.
• Access data from multiple systems, products and across different lines of businesses.
• Be the primary source of analytical and data support for the leadership and policy team, handling both adhoc and longer-term analytical projects.
• Introduce and enable efficiencies within existing processes and fraud prevention strategies.
• Using analytical data to create a storyboard for senior leadership to approve new strategies, process changes or vendor solutions to minimize fraud exposure.
• Track, present and report emerging trends and opportunities to senior leadership.
• Substantial cross functional interaction with Policy, Operations, and other business partners and stakeholders to optimize business strategies.

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including vacation, sick leave, and paid holidays

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree