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Fraud Prevention Technology Analyst

https://www.citi.com/ Logo

Citi

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Location:
United States , Irving

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

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.

Job Responsibility:

  • 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

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 Preferred
  • 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
  • Bachelor's degree/University degree or equivalent experience

Nice to have:

2 years of experience in systems analysis or software development Preferred

What we offer:
  • 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

Additional Information:

Job Posted:
April 24, 2026

Expiration:
April 29, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

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