Fraud Tech BA — Hybrid: Impactful Risk Solutions

Citigroup Inc.; Irving (TX); Hybrid; USD 87,000 - 131,000; Full time

Benefits offered by this job

Hybrid work model

Learning resources

Wellbeing programs

Family support

Job summary

Citi in Irving, Texas is seeking a Fraud Technology Business Analyst to bridge business and technology across Fraud Operations, Risk, Compliance, and Technology. You will analyze processes, define requirements, and guide the delivery of fraud detection and prevention capabilities for a global banking environment.

Responsibilities include translating business needs into user stories, creating documentation, refining Jira Epics/Features, and supporting testing and data mappings for system

Qualifications

• 5+ years of experience as a Business Analyst or similar role.
• Experience supporting Fraud Operations, AML, or Compliance in financial services.
• Strong analytical and requirements-mapping skills; experience with Jira/Confluence.

Responsibilities

• Partner with stakeholders and tech teams to gather and document requirements.
• Analyze processes, identify gaps, and map data flows for fraud tech initiatives.
• Translate requirements into user stories, acceptance criteria, and tests.
• Support UAT, data mapping, and integrations with risk/compliance considerations.

Skills

Business Analysis

Agile Methodologies

Jira

Confluence

Data Analysis

Education

Bachelor's degree or equivalent

Tools

Postman

Swagger

Job description

Citi in Irving, Texas is seeking a Fraud Technology Business Analyst to bridge business and technology across Fraud Operations, Risk, Compliance, and Technology. You will analyze processes, define requirements, and guide the delivery of fraud detection and prevention capabilities for a global banking environment.

Responsibilities include translating business needs into user stories, creating documentation, refining Jira Epics/Features, and supporting testing and data mappings for system