Senior IT Business Analyst: Fraud & AI Projects

VySystems; Tampa (FL); On-site; USD 90,000 - 130,000; Full time

Job summary

Citigroup is seeking an IT Business Senior Analyst to bridge business and technology teams. The role focuses on analyzing business performance, defining system scope, and guiding complex projects with strong data analysis and MS Office skills.

The candidate will engage with users and clients, solve system issues, and support changes from requirements to implementation while emphasizing risk management and compliance with governance standards.

Qualifications

• 9+ years of relevant experience.
• Experience in data analysis with intermediate/advanced Microsoft Office Suite skills.
• Proven interpersonal, data analysis, diplomatic, management and prioritization skills.
• Consistently demonstrate clear and concise written and verbal communication.
• Proven ability to manage multiple activities and build/develop working relationships.
• Demonstrated expertise or strong knowledge in the Fraud domain, particularly in managing enterprise-level solutions for fraud detection and prevention.
• Proven experience in successfully leading and delivering AI-based projects.
• Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail.

Responsibilities

• Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT.
• Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions.
• Support system change processes from requirements through implementation and provide input based on analysis of information.
• Consult with business clients to determine system functional specifications and provides user and operational support.
• Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Skills

Data analysis

MS Office proficiency

Interpersonal skills

Written communication

Verbal communication

Multitasking

Fraud domain expertise

AI project leadership

Risk & compliance awareness

Stakeholder management

Job description

Citigroup is seeking an IT Business Senior Analyst to bridge business and technology teams. The role focuses on analyzing business performance, defining system scope, and guiding complex projects with strong data analysis and MS Office skills.

The candidate will engage with users and clients, solve system issues, and support changes from requirements to implementation while emphasizing risk management and compliance with governance standards.