Fraud Operation Lead Analyst - Vice President

Citibank (Switzerland) AG; Jacksonville (FL); On-site; USD 93,000 - 140,000; Full time

Job summary

Citi in Jacksonville, Florida, seeks a senior Fraud Operations Lead Analyst to shape fraud management policies and guide decisioning that minimizes losses while protecting customers.

You will lead fraud projects, advise analysts, identify strategy-level issues, and implement risk-based detection and change management across the portfolio.

Qualifications

• Bachelor's degree or equivalent experience required.
• Strong written and verbal communication skills.
• Experience in fraud or risk management preferred.

Responsibilities

• Lead Fraud Management projects and manage a component of the fraud loss portfolio.
• Contribute to development of fraud policies, processes and strategies.
• Coach and advise analysts; ensure risk-based decisions balancing risk and customer impact.

Skills

Fraud management

Policy development

Leadership

Communication

Risk assessment

Education

Bachelor's degree/University degree or equivalent experience

Master's degree preferred

Job description

The Fraud Operations Lead Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.**Responsibilities:*** Lead Fraud Management projects, and manage a component of the fraud loss portfolio* Contribute to the development of fraud management policies, processes, procedures, tactics and strategies* Manage fraud losses, advise or coach new or lower level personnel, and ensure analysts make appropriate decisions* Identify fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions* Participate in the execution of change management initiatives and monitor the execution of operational objectives and goals* Manage authorization detection strategies to mitigate fraud losses and ensure actions balance risk/reward and are customer centric* Prioritize and plan detection projects in conjunction with fraud management policies and strategies* 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.**Qualifications:*** 6-10 years of experience in a related role* Senior level experience in a similar position preferred* Expert in the subject of at least one area of the function* Consistently demonstrates clear and concise written and verbal communication* Demonstrated ability to remain unbiased in a diverse working environment**Education:*** Bachelor's degree/University degree or equivalent experience* Master's degree preferred-## **Job Family Group:**Operations - Services-## **Job Family:**Fraud Operations-## **Time Type:**Full time-## **Primary Location:**Jacksonville Florida United States-## **Primary Location Full Time Salary Range:**$93,440.00 - $140,160.00In 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 12, 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.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.**If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review.View Citi's and the poster.*