Fraud Risk Tech Analyst — AI-Driven Detection Solutions

Citi; Irving (TX); On-site; USD 115,000 - 172,000; Full time

Job summary

Citi in Irving, Texas seeks a Senior Business Analyst, Fraud Risk Technology, to translate complex fraud and risk requirements into actionable tech deliverables. You will bridge Fraud Operations, Compliance, Risk Management and Technology engineering to design and implement advanced fraud detection and mitigation solutions.

Responsibilities include eliciting requirements with SMEs, producing BRDs/FRDs, mapping data and APIs for real-time screening, and shaping UAT strategies to ensure production

Qualifications

• Education: Bachelor's or Master's degree in CS, MIS, Finance, Business Analytics or related field.
• Experience: 6+ years as IT BA/Systems Analyst/Technical Product Owner with fraud/risk focus.

Responsibilities

• Elicit, document, and trace requirements using BRDs/FRDs and user stories with acceptance criteria.
• Create technical specs for in-house detection engines and third-party platforms.
• Define data mappings, schemas, and API payloads for real-time screening and batch monitoring.
• Lead UAT strategies, test scripts, and defect triage for fraud detection solutions.

Skills

Agile methodologies

Stakeholder facilitation

Jira

Confluence

UML/diagramming

Postman

Swagger

API testing

Education

Bachelor’s or Master’s degree in Computer Science/MIS/Finance/Business Analytics

Tools

Jira

Confluence

Visio

Enterprise Architect

Postman

Swagger

Job description

Citi in Irving, Texas seeks a Senior Business Analyst, Fraud Risk Technology, to translate complex fraud and risk requirements into actionable tech deliverables. You will bridge Fraud Operations, Compliance, Risk Management and Technology engineering to design and implement advanced fraud detection and mitigation solutions.

Responsibilities include eliciting requirements with SMEs, producing BRDs/FRDs, mapping data and APIs for real-time screening, and shaping UAT strategies to ensure production