Senior Manager, Fraud Risk & Analytics Platform

Citibank (Switzerland) AG; Irving (TX); Hybrid; Confidential; Full time

Job summary

Citibank, N.A. in Irving, Texas seeks a Business Analysis Senior Manager to lead fraud/risk technology initiatives. The role involves vision definition, product platform needs, and governance over developers through the software lifecycle.

The candidate will perform business and system analyses, map data for high-risk transactions, and craft fraud detection models. A hybrid schedule within a commutable distance is possible per Citi policies.

Qualifications

• Bachelor’s degree in Engineering or related field.
• 4 years of experience in IT Business Analysis, Digital Tech Product Management, or related role involving fraud and risk technologies.
• Experience with product management, including defining vision and platform needs, and governance to developers through lifecycle.

Responsibilities

• Analyze business processes, systems and industry standards to recommend systems alternatives and enhancements.
• Define vision and platform needs for products and lead governance of development teams through the lifecycle.
• Plan, initiate, and manage software development and implementation projects with technical leadership.
• Create fraud detection models and configure rules for enterprise-level transactions and risk technologies.
• Perform data mapping for high-risk transactions and document process flows using Visio.
• Document requirements as Jira stories and work with Scrum and Agile processes.

Skills

Product management

Leadership

Agile methodologies

Data mapping

Fraud detection models

Education

Bachelor's degree in Engineering or related field

Tools

JIRA

Visio

Job description

Citibank, N.A. in Irving, Texas seeks a Business Analysis Senior Manager to lead fraud/risk technology initiatives. The role involves vision definition, product platform needs, and governance over developers through the software lifecycle.

The candidate will perform business and system analyses, map data for high-risk transactions, and craft fraud detection models. A hybrid schedule within a commutable distance is possible per Citi policies.