Fraud Analytics Senior Analyst – AVP, Strategy & Risk

Citi; Jacksonville (FL); On-site; USD 87,000 - 131,000; Full time

Benefits offered by this job

Medical coverage

Dental coverage

Vision coverage

401(k)

Life insurance

Disability insurance

Wellness programs

PTO

Job summary

Citi is seeking a Fraud Analytics role in Jacksonville, FL to develop and implement analytics-driven strategies across North American and global credit card and retail banking businesses. The role involves leveraging data to identify fraud trends, designing prevention strategies and collaborating with Fraud Policy and Operations to address evolving threats.

The position emphasizes ownership of fraud rules and detection strategies, cross-functional collaboration, and regular reporting to monitor

Responsibilities

• Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis.
• Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis.
• Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and implement mitigation strategies.
• Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution of key portfolio priorities.
• Leverage knowledge of information acquired to identify potential process gaps and opportunities for improving effectiveness of controls and governance processes.
• Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends.

Job description

Citi is seeking a Fraud Analytics role in Jacksonville, FL to develop and implement analytics-driven strategies across North American and global credit card and retail banking businesses. The role involves leveraging data to identify fraud trends, designing prevention strategies and collaborating with Fraud Policy and Operations to address evolving threats.

The position emphasizes ownership of fraud rules and detection strategies, cross-functional collaboration, and regular reporting to monitor