Fraud Prevention Technology Analyst, AVP

Citi • Irving, TX

1d • Onsite

About The Position

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and efficient services. Our commitment to diversity includes a workforce that represents the clients we serve from all walks of life, backgrounds, and origins. We foster an environment where the best people want to work. We value and demand respect for others, promote individuals based on merit, and ensure opportunities for personal development are widely available to all. Ideal candidates are innovators with well-rounded backgrounds who bring their authentic selves to work and complement our culture of delivering results with pride. If you are a problem solver who seeks passion in your work, come join us. We’ll enable growth and progress together. The Fraud Prevention Technology Analyst is a strategic professional role for a driven individual eager to understand the fraud landscape, its business impact, and key stakeholders at Citi. This pivotal position shapes the vision of our fraud prevention efforts, with the analyst assessing business and technology impacts, estimating costs, and supporting the end-to-end lifecycle of fraud projects from concept to implementation. This role provides a unique opportunity to engage with key stakeholders and gain exposure to leadership-level decision-making. The insights and analysis from this position will directly inform strategic choices that define the future of Citi’s fraud prevention capabilities. Requires good analytical skills to filter, prioritize, and validate potentially complex and dynamic material from multiple sources. Strong communication skills are required.

Requirements

• 5-8 years of relevant experience
• Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
• 2 years of experience in systems analysis or software development
• Bachelor's degree/University degree or equivalent experience

Nice To Haves

• Practical problem solving and strategic thinking skills
• Demonstrated leadership, interpersonal skills and relationship building skills
• Proven ability to manage multiple activities and build/develop working relationships
• Ability to work in a fast-paced environment
• Good communication skills to oversee cross disciplinary work streams.
• Experience working or leading requirement gathering efforts for multiple large technology development projects at one time.
• Interest and experience in the financial services industry
• Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail

Responsibilities

• The Apps Support Tech Lead Analyst is responsible for partnering with technology and business teams to ensure appropriate integration of functions to meet Fraud Technology goals.
• Ability to understand Fraud business requirements and impact, work with various Technology and Architecture teams to draft a proposed solution and high-level estimations.
• Manage Fraud fiscal budget and Technology usage throughout the project’s life cycle.
• Provides prompt and accurate Technology data to stakeholders and leadership.
• Identifies risks, vulnerabilities, and issues; communicates impact; proposes risk mitigation options.
• Provides in-depth analysis with interpretive thinking to define problems and develop innovative solutions.
• Performs other duties and functions as assigned

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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level