Fraud Lead Systems Analyst Vice President

Citigroup Inc.; Jacksonville (FL); On-site; USD 114,000 - 171,000; Full time

Job summary

The Fraud Lead Systems Analyst at Citi guides systems analysis and programming within the Technology team to implement new or revised fraud-related systems and programs. This senior role partners with management to deploy enhancements and improve processes in a large-scale environment.

The ideal candidate has 6–10 years in systems analysis, strong project management, expertise in fraud prevention, and hands-on experience with AI/ML initiatives.

Qualifications

• Bachelor’s degree/University degree or equivalent experience.
• Master’s degree preferred.

Responsibilities

• Partner with management to integrate functions and define system enhancements for new products and processes.
• Resolve high-impact problems by evaluating business and system processes.
• Provide in-depth analysis to define issues and develop innovative solutions.
• Leverage fraud prevention, detection, and operations experience in large-scale environments.
• Lead teams and deliver complex projects successfully.
• Understand fraud typologies and alert processing workflows best practices.
• Apply strong project management to manage priorities and timelines.
• Bridge the gap between technical and business teams.
• Direct experience with Generative AI/ML in financial services contexts.
• Familiarity with agile development methodologies.

Skills

Fraud knowledge

Project management

Analytical thinking

Communication

AI/ML experience

Agile methodologies

Education

Bachelor’s degree or higher

Master’s degree preferred

Job description

The Fraud Lead Systems Analyst is a senior level position responsible for establishing and implementing new or revised systems and programs in coordination with the Technology team. The overall objective of this role is to lead systems analysis and programming activities.

Responsibilities

• Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements
• Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards
• Provide in-depth analysis with interpretive thinking to define issues and develop innovative solutions
• Extensive experience in fraud prevention, detection, and operations within a large-scale environment.
• Demonstrated success in a management role, with a track record of leading teams and delivering complex projects.
• Deep understanding of fraud typologies, alert processing workflows, and industry best practices.
• Strong project management skills with the ability to manage competing priorities and timelines effectively.
• Excellent analytical, problem-solving, and communication skills.
• Direct experience with Generative AI, machine learning, or other AI-driven projects, preferably in a financial services or technology context.
• Proven ability to bridge the gap between technical and business teams.
• Familiarity with agile development methodologies.

Recommended Qualifications

• 6-10 years of relevant experience in systems analysis role
• Experience in managing and implementing successful projects
• Ability to adjust priorities quickly as circumstances dictate
• Demonstrated leadership and project management skills
• Consistently demonstrates clear and concise written and verbal communication

Education

• Bachelor’s degree/University degree or equivalent experience
• Master’s degree preferred

Job Family Group

Technology

Job Family

Applications Development

Time Type

Full time

Primary Location

Jacksonville Florida United States

Primary Location Full Time Salary Range

$113,840.00 - $170,760.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Anticipated Posting Close Date

Oct 13, 2026

Automated Processing and AI

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

Illinois residents – AI Notice and Right

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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