Fraud Risk Analytics Lead – Card Strategies

Citi

Jacksonville (FL)

On-site

USD 113,840 - 170,760

Full time

14 days+
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Benefits offered by this job

Medical, dental and vision coverage
401(k)
Paid time off

Job summary

Citi is seeking an experienced professional for a role in the Financial Crimes and Fraud Prevention organization to manage fraud analytics and strategies. Located in Jacksonville, Florida, this full-time position focuses on identifying fraud trends to support Citi’s credit card businesses.

The role requires extensive analytical experience, preferably 7+ years, with strong skills in data tools and machine learning techniques. This position offers a competitive salary range of $113,840 – $170,760 and a comprehensive benefits package.

Qualifications

  • 7+ years of experience in financial services analytics.
  • Ability to leverage analytics for fraud detection and mitigation.
  • Expertise in machine learning and statistical techniques.

Responsibilities

  • Implement fraud risk strategies aligned to business objectives.
  • Manage fraud detection systems and enhance risk mitigation strategies.
  • Translate data insights into actionable business recommendations.

Skills

Big Data analytics
Statistical analysis
Machine learning techniques
SAS
SQL
Python
Data visualization
Analytical presentation

Education

Bachelor’s Degree in a relevant field
Master’s in statistics or related discipline

Tools

Tableau
Impala
Hive

Job description

Citi is seeking an experienced professional for a role in the Financial Crimes and Fraud Prevention organization to manage fraud analytics and strategies. Located in Jacksonville, Florida, this full-time position focuses on identifying fraud trends to support Citi’s credit card businesses.

The role requires extensive analytical experience, preferably 7+ years, with strong skills in data tools and machine learning techniques. This position offers a competitive salary range of $113,840 – $170,760 and a comprehensive benefits package.

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