Senior Fraud Analytics Strategist

Citi; Jacksonville (FL); On-site; USD 87,000 - 131,000; Full time

Benefits offered by this job

Medical, dental & vision coverage

401(k)

Job summary

Citi is hiring in Jacksonville, FL for a Fraud Analytics, Modeling & Intelligence role focused on applying advanced analytics to detect and mitigate fraud across card and retail banking platforms. You will partner with policy, operations and technology teams to stay ahead of evolving attack vectors and implement effective controls.

The role emphasizes data-driven decision making, risk assessment, and cross-functional collaboration to protect Citi’s portfolios while delivering actionable insights

Qualifications

• Bachelor’s degree in statistics, mathematics, or related field.
• 3+ years in fraud analytics or a similar field.
• Experience with SAS, SQL and/or Python in big data environments.
• Familiarity with fraud detection models and reporting tools.

Responsibilities

• Derive patterns and trends from data to inform risk analyses.
• Own fraud rules, scores, and detection strategies.
• Collaborate with cross-functional teams to implement mitigations.
• Build relationships to ensure timely execution of priorities.
• Identify process gaps to strengthen controls and governance.
• Generate regular and ad-hoc fraud monitoring reports.

Skills

Statistical analysis

Machine learning

Data-driven decision making

Communication skills

Education

Bachelor's Degree

Tools

SAS

SQL

Python

Impala

Hive

Tableau

Job description

Citi is hiring in Jacksonville, FL for a Fraud Analytics, Modeling & Intelligence role focused on applying advanced analytics to detect and mitigate fraud across card and retail banking platforms. You will partner with policy, operations and technology teams to stay ahead of evolving attack vectors and implement effective controls.

The role emphasizes data-driven decision making, risk assessment, and cross-functional collaboration to protect Citi’s portfolios while delivering actionable insights