Fraud Strategy AVP - Senior Analyst, Commercial Cards

00002 Citibank, N.A.; City Of London; On-site; GBP 52,000 - 80,000; Full time

Job summary

A leading global financial institution is looking for a Senior Fraud Operations Analyst to manage fraud losses and develop fraud management policies. This role requires 5-8 years of experience and expertise in fraud investigation, advanced statistical modeling, and trend analysis. You will work independently to influence others while leading initiatives in fraud prevention. Excellent communication skills are essential. This full-time position is based in the U.K. with a competitive salary range between $70,000 and $106,000.

Benefits

Medical, dental & vision coverage

401(k) plan

Paid time off packages

Qualifications

• 5-8 years of experience in a related role.
• Experience in application and development of advanced statistical models.
• Proficient in MS Office and Access.

Responsibilities

• Solve complex fraud prevention and loss control issues.
• Recommend and implement new work procedures.
• Partner with the operations team and address unusual issues.

Skills

Advanced statistical models

Fraud investigation

Trend analysis

Risk assessment

Leadership potential

SQL

Python

Tableau

PowerBI

Project management

Education

Bachelor's degree or equivalent experience

Tools

Microsoft Office

Access

Excel

Job description

A leading global financial institution is looking for a Senior Fraud Operations Analyst to manage fraud losses and develop fraud management policies. This role requires 5-8 years of experience and expertise in fraud investigation, advanced statistical modeling, and trend analysis. You will work independently to influence others while leading initiatives in fraud prevention. Excellent communication skills are essential. This full-time position is based in the U.K. with a competitive salary range between $70,000 and $106,000.