Fraud Senior Analyst Assistant Vice President

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Job Overview

The Fraud Risk Senior Analyst will support efforts to manage Citi Branded Cards fraud policies. They will also work closely with operations, technology, and analytics to minimize fraud losses while managing customer impacts.

Responsibilities:

Qualifications:

• Ability to make decisionsin a timely manner, balancing a need for action with a need for analysis

  • Ability toidentifyissues and outline scope. Probe beyond symptoms todeterminethe underlying causes of problems

  • Ability to understand businesses processes, risks and canidentifycontrol issues

  • Strongproficiencyin Excel

  • Ability to work independently and influence others

  • Strong project management ability

  • Strong verbal and written communication skills

  • Strong presentation skills includingproficiencyin PowerPoint and other communication tools

  • Excellent problem solving, conflict resolution, andchangemanagement skills

Education:

• Bachelor’s/University degree or equivalent experience preferred

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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Time Type:

Full time

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Primary Location:

San Antonio Texas United States

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Primary Location Full Time Salary Range:

$79,120.00 - $118,680.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Most Relevant Skills

Analytical Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Anticipated Posting Close Date:

Feb 14, 2026

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