Job Summary

• The role focuses on guarding against intelligent, adaptive perpetrators of financial crime and managing strategic risk analytical projects for Citi Retail Services portfolios.
• The position involves developing and implementing effective fraud detection and prevention strategies while balancing risk and customer experience.
• Citi offers competitive employee benefits, including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; wellness programs; and paid time off packages.

Matching Summary

Salary

Base: $79,120.00 - $118,680.00; Bonus/Equity: discretionary and formulaic incentive and retention awards; Benefits: medical, dental & vision coverage, 401(k), life, accident, and disability insurance, wellness programs, paid time off

Skills & Requirements

Key Requirements

• 3+ years experience in fraud or risk management
• Bachelor’s/University degree or equivalent experience
• Intermediate to senior level experience preferred
• Good written and verbal communication skills
• Ability to connect analytics to business impacts
• Experience with audit and compliance activities

Work Rights