Fraud Senior Analyst Assistant Vice President

Citigroup

Johnson City, Tennessee, United States
Base: $74,160.00 - $111,240.00; bonus/equity: disc...
Hybrid
Fraud policies and strategies
Identify emerging risks and threats
Data analytics and insights
Citigroup is seeking a Fraud Senior Analyst Assistant Vice President to support fraud management policies within U.S. Consumer Cards. The role requires strong analytical skills and the ability to collaborate with multiple teams to mitigate fraud losses while enhancing customer experience

Job Summary

  • The Fraud Risk Senior Analyst will support efforts to manage U.S. Consumer Cards (USCC) fraud policies and work closely with operations, technology, and analytics to minimize fraud losses while managing customer impacts.
  • Responsibilities include assisting with authentication and fraud strategies, identifying emerging risks, preparing presentations for senior leaders, and driving improvements through enhancements to documentation, controls, and reporting.
  • Citi offers competitive employee benefits, including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs, along with paid time off packages.

Matching Summary

Match Score: 85

Citigroup is seeking a Fraud Senior Analyst Assistant Vice President to support fraud management policies within U.S. Consumer Cards. The role requires strong analytical skills and the ability to collaborate with multiple teams to mitigate fraud losses while enhancing customer experience.

Salary

Base: $74,160.00 - $111,240.00; 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

Must-have

  • Fraud policies and strategies
  • Identify emerging risks and threats
  • Data analytics and insights
  • Fraud controls and procedures
  • Excel and PowerPoint proficiency

Nice-to-have

  • Strong communication and diplomacy
  • Persuade and influence others
  • Customer impact management
  • Industry trend awareness

Key Requirements

  • Bachelor's/University degree or equivalent experience
  • Strong proficiency in Excel
  • Strong project management ability
  • Strong verbal and written communication skills
  • Strong presentation skills

Work Rights

Not specified

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