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The Citi Security and Investigative Services (CSIS) Data Analytics Sr. Lead Analyst is a senior-level individual contributor role requiring deep expertise in data analytics, business intelligence, and risk-focused analysis. The role is responsible for conducting advanced analysis of structured and unstructured data to uncover insights that support Citi’s efforts to mitigate fraud, conduct, compliance, and operational risks.
Job Responsibility:
Advanced Data Analysis & Integration
Data-Driven Storytelling
Strategic Risk Mitigation
Visualization & Reporting
Project Leadership & Collaboration
Stakeholder Engagement
Innovation & Best Practices
Requirements:
10+ years of experience in business analytics, preferably in financial services, security, or risk domains
Proven ability to analyze large, complex datasets and deliver insights that drive business decisions and risk mitigation
Strong experience in data storytelling and executive-level communication
Hands-on experience with BI tools (Power BI, Tableau, Cognos) and data querying (SQL, SAS, Oracle)
Demonstrated success in leading analytics projects and managing multiple priorities with minimal supervision
Bachelor’s degree in Computer Science, Information Systems, Data Science, or a related field
Proficiency in data visualization, statistical analysis, and automation tools (e.g., Python, VBA)
Experience with enterprise data warehouses, data governance, and data quality frameworks
Familiarity with fraud detection, compliance analytics, or operational risk modeling is a strong plus
Excellent communication and presentation skills
Strong stakeholder management and interpersonal skills
Ability to work independently and collaboratively in a fast-paced, global environment
High attention to detail and a commitment to data integrity and compliance with data handling standards
Nice to have:
Familiarity with fraud detection, compliance analytics, or operational risk modeling
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