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Info Security Tech Fraud Investigations Analyst (Hybrid)

Job Req ID 23701303 Location(s) Irving, Texas; San Antonio, Texas; Wilmington, Delaware; O'Fallon, Missouri; Jacksonville, Florida; Tampa, Florida Job Type Hybrid Job Category Technology
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The Info Sec Tech Lead Analyst is a member of Fraud Fusion Center (FFC) part of Citi’s Financial Threats organization, responsible for synthesizing and analyzing intelligence from a variety of sources (Citi and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle. Key to this technology role is analyzing and drawing conclusions from volumes of data to identify cyber fraud trends and/or vulnerabilities by leveraging multiple technologies and work across verticals to help design mitigation strategies.

Key responsibilities include:

  • Identify key risk, cyber and fraud trends across PBWM on all lines of business.
  • Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement.
  • Leverage Fraud Prevention tools to identify trends and emerging risk.
  • Partner closely with variety of cross-functional teams (Fraud Policy & Strategy, Fraud Operations and Analytics) to analyze fraud scenarios and provide mitigation recommendations.
  • Develop and maintain processes and documentation to ensure best practices for fraud identification, escalation and mitigation are effectively communicated and adhered to.

Education, Skills & Experience

  • Hands-on experience with data, querying; and fraud and analytic tools such as  Transmit, Threatmetrix, Biocatch, Actimize NICE and Splunk.
  • Bachelor’s Degree with at least 5+ years of technology work experience.
  • Knowledge in programming tools and focus on technology, cyber fraud, fraud detection and operations.
  • Solid understanding of fraud, money laundering, cyber security and financial crimes and threats.
  • Knowledge and/or experience in payment technologies and cryptocurrencies is a plus.
  • Hands-on experience with data, querying; and fraud and analytic tools.
  • Proficient with Threatmetrix and SAS/SQL.
  • Excellent communicator with strong written and verbal communication skills; ability to create and deliver compelling presentations to a variety of audiences.
  • Solutions-oriented “can do” attitude, with ability to drive innovation via thought leadership while maintaining end-to-end view.
  • Ability to prioritize work and make decisions independently with limited guidance from management.
  • Extremely detail-oriented, with strong technical and intellectual curiosity. Ability to set and meet high standards

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Job Family Group:

Technology

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Job Family:

Information Security

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Time Type:

Full time

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Primary Location:

Irving Texas United States

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Primary Location Salary Range:

$125,760.00 - $188,640.00

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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