Senior Fraud Risk Tech Analyst: AI-Powered Detection

Citi; Jacksonville (FL); Vor Ort; USD 115.000 - 172.000; Vollzeit

Zusammenfassung

Citi seeks a Senior Business Analyst, Fraud Risk Technology to bridge Fraud Operations, Compliance, Risk Management and Technology engineering. You will translate complex business and risk requirements into actionable technical deliverables for detection engines, vendor platforms, and core payment rails.

You will design processes, maps, and interfaces, maintain RTMs, and craft testable user stories with Gherkin acceptance criteria across personas to improve fraud detection while minimizing

Qualifikationen

• Bachelor’s or Master’s degree in Computer Science, MIS, Finance, Business Analytics, or related field.
• 6+ years of IT Business/Systems Analysis or Technical Product Owner experience with fraud/risk domain preferred.
• Experience with BRDs, FRDs, and technical specifications.

Aufgaben

• Elicit, analyze, and document functional and non-functional requirements with BRDs/FRDs and technical specs.
• Create use case models, BPMN workflows, and RTMs linking policy mandates to artifacts.
• Define data mappings, schemas, and API payloads for real-time/ batch processing.
• Lead Jira backlog grooming, epics, and INVEST-compliant user stories with Gherkin criteria.

Kenntnisse

Agile methodologies

Stakeholder facilitation

Requirements tracing

Ausbildung

Bachelor or Master in CS MIS Finance or related

Tools

Jira

Confluence

Visio

Enterprise Architect

Postman

Swagger

Jobbeschreibung

Citi seeks a Senior Business Analyst, Fraud Risk Technology to bridge Fraud Operations, Compliance, Risk Management and Technology engineering. You will translate complex business and risk requirements into actionable technical deliverables for detection engines, vendor platforms, and core payment rails.

You will design processes, maps, and interfaces, maintain RTMs, and craft testable user stories with Gherkin acceptance criteria across personas to improve fraud detection while minimizing