Intelligence Senior Analyst

• Conduct analysis to identify at risk accounts and trends, process data, manage projects and maintain metrics
• Liaison and engagement between the Fraud Fusion Center and external partners, including peer institutions, law enforcement, working groups and financial institution associations
• Partner closely within GCB and other Citi groups to develop cross-functional teams, processes to illuminate emerging cyber fraud tactics, share intelligence and trends
• Assist in developing and documenting processes, and assure they are followed to ensure best practices are utilized for fraud identification, escalation, and mitigation of at-risk accounts
• Proactively plan and prioritize work according to criticality and shifting priorities/strategies
• Document, file and maintain investigative and analytical work products in appropriate case management systems

• Bachelor’s Degree or equivalent experience
• 5+ years of relevant work experience, with 3+ in financial crime analytical, case management or comparable function
• Solid understanding of financial crimes, cyber enabled fraud, and threats
• Strong knowledge and understanding of effective tools, resources, and methods to be leveraged to detect cyber enabled fraud, trigger alerts, and enhance analysis and situational awareness
• Experience utilizing SQL, Python or related tools to conduct link analysis and identify networks conducting financial crime preferred
• Excellent analytical capability
• Effective in building/partnering with cross-functional teams and creating/sustaining networks with strong collaborative efforts
• Ability to compile data and intelligence from a variety of sources into a comprehensive summary
• Excellent communicator with strong written and verbal communication skills
• Solutions-oriented “can do” attitude
• Ability to prioritize work and make decisions independently with limited guidance from management
• Extremely detail-oriented, with strong intellectual curiosity

Experience conducting presentations, briefings and organizing working groups is a plus

• 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