Fraud Business Senior Analyst

Citigroup

Jacksonville, Florida, United States
Base: $79,120.00 - $118,680.00; bonus/equity: disc...
On-site
5-8 years relevant experience
Project management skills
Aml compliance systems knowledge
This role involves applying in-depth disciplinary knowledge to improve processes for the Fraud Suspicious Activity Reporting function

Job Summary

  • This role involves applying in-depth disciplinary knowledge to improve processes for the Fraud Suspicious Activity Reporting function.
  • The successful candidate will support the implementation of AML compliance systems and provide analytical support to investigations teams.
  • Citi offers competitive benefits including medical, dental, vision coverage, 401(k), and paid time off packages.

Matching Summary

This role involves applying in-depth disciplinary knowledge to improve processes for the Fraud Suspicious Activity Reporting function.

Salary

Base: $79,120.00 - $118,680.00; Bonus/Equity: Discretionary and formulaic incentive awards available; Benefits: Medical, dental, vision, 401(k), life insurance, wellness programs

Skills & Requirements

Must-have

  • 5-8 years relevant experience
  • Project management skills
  • AML compliance systems knowledge
  • Requirements gathering expertise
  • Data mining interest

Nice-to-have

  • Strong communication and diplomacy
  • Cross-disciplinary leadership
  • Strategic thinking capabilities
  • Experience with AIP/DCP/CMT systems

Key Requirements

  • Bachelor's degree or equivalent experience
  • 5-8 years of relevant professional experience
  • Quantitative aptitude and synthesis skills

Work Rights

Not specified

Tailored Resume

Cover Letter