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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