CrawlJobs Logo

Fraud Project Senior Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
United States, Sioux Falls

Category Icon
Category:
Consulting

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

81840.00 - 122760.00 USD / Year

Job Description:

The Project Sr Analyst is a seasoned professional role applying disciplinary knowledge to enhance processes, workflows, and project management in impacting teams and projects directly. The role involves analyzing complex issues, stakeholder management, and ensuring compliance.

Job Responsibility:

  • Ensure creation of project plan, stakeholder management plan, acceptance plan, and central project issue log
  • Identify key stakeholders who will participate in project scope definition
  • Identify, document, and understand project dependencies
  • Ensure appropriate resources are assigned to project & monitor commitment
  • Ensure change control is executed throughout project
  • Establish project communication needs and support creation of project communication plan
  • Track actual project costs, identify variances, and reforecast project costs as needed
  • Measure project management performance against standards
  • Create the project risk management plan
  • Work with procurement team to create, administer, track, and eventually close project contracts
  • Applies in-depth disciplinary knowledge of concepts and procedures within own area to resolve issues
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Acts as SME to senior stakeholders and/or other team members
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

  • 5-8 years relevant experience
  • Bachelor’s/University degree or equivalent experience
What we offer:
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages including vacation, sick leave, and paid holidays

Additional Information:

Job Posted:
October 22, 2025

Expiration:
October 28, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
Welcome to CrawlJobs.com
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.